DOSSIERS / SC ROFRAN
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Company dossier

SC ROFRAN

FRANCE · COMPANY · INCORPORATED 1988-03-18
KYBE ID: FR-344235676 · 344235676 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC ROFRAN
fr_insee
344235676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-18
fr_insee
152 BD DES JARDINIERS, HIBISCUS PARK B2, 06200 NICE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIRES SERVICESdissolvedBOLT IMMOactiveCANNES LORRAINEdissolvedDOMAINE DE TOASCdissolvedGFA TOASCdissolvedJML INVESTactiveL'AUBERGEdissolvedLE NOAILLESdissolvedLIOUC DALUISdissolvedMAG IMMOdissolvedNICE VERDUNdissolvedONARCHITECTUREdissolvedRAIMBALDIdissolvedROGER NICOLETTI ET FILSdissolvedSAQUIER 2003dissolvedSCI FABIMAdissolvedSCI LES BELIERSdissolvedSHNSEdissolvedSNC EXPL HOTEL DE LA BASTIDE ROUGEdissolvedSOCIETE D'EXPLOITATION DE L'HOTEL CASSINIdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
BERNARD RENE HUGUES NICOLETTIDirecteur—France registry
DENISE ANDREE BAYARTDirigeant—France registry
DIDIER ADRIEN MARCEL NICOLETTIDirigeant—France registry
NICOLE FRANCINE MARIE CIOCCHETTIDirigeant—France registry
PASCAL HENRI JACQUES NICOLETTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100