DOSSIERS / SCI ROCCA FIORITA
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Company dossier

SCI ROCCA FIORITA

FRANCE · COMPANY · INCORPORATED 2005-08-04
KYBE ID: FR-483565453 · 483565453 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROCCA FIORITA
fr_insee
483565453
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-04
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23 RUE JEAN-JACQUES ROUSSEAU, 23-25, 75001 PARIS
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68.20B
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€5,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GOLDRIVER HOLDINGS LTDDirigeant—France registry
MERRYTOWN TRADING LIMITEDDirigeant—France registry
ARTEMIS THOMAIDESPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100