DOSSIERS / SCI ROCALIBERT
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Company dossier

SCI ROCALIBERT

FRANCE · COMPANY · INCORPORATED 1984-12-10
KYBE ID: FR-331205476 · 331205476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCALIBERT
fr_insee
331205476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-10
fr_insee
384 RUE DES ARTISANS, RN7, 84420 PIOLENC
fr_insee
68.20B
fr_insee
€840,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DANIEL ROTICCIDirecteur—France registry
STEPHANE ROTICCIDirecteur—France registry
ANDREA ROTICCIMembre du directoire—France registry
CAMILLE ROTICCIMembre du directoire—France registry
CAROLINE ROTICCIMembre du directoire—France registry
LAURENCE ROTICCIMembre du directoire—France registry
LUIGI ROTICCIMembre du directoire—France registry
PIERRETTE ROTICCIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNACK BAR ROCALIBERT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100