DOSSIERS / SCI LA ROCHE AUX FEES
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SCI LA ROCHE AUX FEES

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930497367 · 930497367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI LA ROCHE AUX FEES
fr_insee
930497367
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-07-04
fr_insee
6 RUE des Marottières, 49460 Cantenay-Épinard
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68.20B
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€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI AZUR ET ORShared registered address · 6 share thisSCI L'HERMIONEShared registered address · 6 share thisPHILIPPE VIELShared registered address · 6 share thisSCI FLEUR DE SELShared registered address · 6 share thisLA GRANDE OURSEShared registered address · 6 share thisVPM ASSOCIESShared officer / director · 8 share thisSCI VIEL-DUFFAYShared officer / director · 8 share thisMBS EDUCATIONShared officer / director · 8 share thisAVI SOFTWARE & CONSULTINGShared officer / director · 8 share thisECURIES DE LA TIEMBLAISShared officer / director · 8 share thisSCI LES BERGES DU RHONEShared officer / director · 8 share thisLA VILLEMENEUCShared officer / director · 8 share thisSCI DU CHEMINShared officer / director · 8 share thisVIELShared officer / director · 8 share thisVIEL COURTAGEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-930497367/network.

People with significant control

3 people
NameRoleFromSource
Anthony VielDirecteur—France registry
SC LA GRANDE OURSEMembre du directoire—France registry
Philippe VielPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100