DOSSIERS / SCI DE LA ROCADE
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Company dossier

SCI DE LA ROCADE

FRANCE · COMPANY · INCORPORATED 1991-07-30
KYBE ID: FR-950637868 · 950637868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DE LA ROCADE
fr_insee
950637868
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-07-30
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52 RUE AUGUSTE BABET, 97410 SAINT-PIERRE
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68.20B
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€3,049
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Connections

16 links
Shared operator — likely the same administrator
LES CLAIRETTESShared officer / director · 3 share thisNAHOE LOC 08Shared officer / director · 3 share thisISCShared officer / director · 4 share thisULTRAMARINE 1105Shared officer / director · 4 share thisULTRAMARINE 1120Shared officer / director · 7 share thisBIOTOP LABORATOIRE ORFANOS GRAS ALARY THERONDShared officer / director · 7 share thisSCI GRAGALHEMShared officer / director · 7 share thisLA CHARTREUSE BIOTOPShared officer / director · 7 share thisURTOPShared officer / director · 7 share thisFRANCK STEPHANE GOUETOShared registered address · 8 share thisISAUTIER IMMOBILIER SARLShared registered address · 8 share this[ND]Shared registered address · 8 share thisCOPRO ACTIFSShared registered address · 8 share thisGULLIMMO ISAUTIERShared registered address · 8 share this3 IShared registered address · 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 16 — full graph via /v1/entities/FR-950637868/network.

People with significant control

3 people
NameRoleFromSource
PAUL ORFANOSPrésident—France registry
VINCENT FREDERIC MARIE GRASPrésident—France registry
VINCENT JOSEPH ETIENNE MARCEL ALARYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100