DOSSIERS / SCI 209 ROCHER
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Company dossier

SCI 209 ROCHER

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925192122 · 925192122 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 209 ROCHER
fr_insee
925192122
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-04
fr_insee
125 RUE du Placyre, LE BELEM, 38500 Voiron
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIPARC DE MONTALYdissolvedALDEBARANdissolvedBLACKSTONE INVESTISSEMENTdissolvedCIL'INVESTdissolvedCROIX ROUSSEdissolvedCSG CAPITALactiveDEMETERdissolvedGS SOLAR ENERGYdissolvedLA FINANCIERE DE LA SUREdissolvedMAINTENANCE TOITURES INDUSTRIELLESdissolvedP2IactiveSACHAdissolvedSAINT BENOITdissolvedSAINT GEOIRSactiveSCCV ACTIPARC DE LA PAIXdissolvedSCCV ACTIPARC DE LA SUREdissolvedSCCV ACTIPARC DU PARVISdissolvedSCCV CLOS ALLERMEactiveSCCV DE MONTLEANSdissolvedSCCV JAPINdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
AFJNSMembre du directoire—France registry
Dylan DE ARAUJOMembre du directoire—France registry
LA GENERALE DE CONSTRUCTION ET DE BATIMENTMembre du directoire—France registry
Cédric Pierre Arnaud BORDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100