DOSSIERS / SCI ROCANAN
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Company dossier

SCI ROCANAN

FRANCE · COMPANY · INCORPORATED 1984-11-15
KYBE ID: FR-330861196 · 330861196 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ROCANAN
fr_insee
330861196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-11-15
fr_insee
7 RTE DE NANTES, 85620 ROCHESERVIERE
fr_insee
68.20B
fr_insee
€3,073
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANNY ROZEMembre du directoireFrance registry
DIDIER PLOQUINMembre du directoireFrance registry
EDOUARD DU CAMPE DE ROSAMELMembre du directoireFrance registry
GHISLAINE ROZEMembre du directoireFrance registry
HUGUES DU CAMPE DE ROSAMELMembre du directoireFrance registry
JACQUES CHARLESMembre du directoireFrance registry
LAURENCE DU CAMPE DE ROSAMELMembre du directoireFrance registry
MICHELE ROZEMembre du directoireFrance registry
NICOLE CHARLESMembre du directoireFrance registry
PATRICIA BARONNEAUMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100