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Company dossier

SCI DU ROC BLANC

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-404112799 · 404112799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DU ROC BLANC
fr_insee
404112799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-29
fr_insee
8 RUE MICHEL RAILLARD, PEUPLIERS, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€388,745
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI D AURAYShared registered address · 2 share thisSCI LES TILLEULSShared officer / director · 4 share thisMAXINVESTShared officer / director · 4 share thisCOSTA DEL SOLShared officer / director · 4 share thisSCI MONTMARTREShared officer / director · 5 share thisART CITY AGENCYShared officer / director · 5 share thisDIRECT ARTShared officer / director · 5 share thisDC DISTRIBUTIONShared officer / director · 11 share thisSCI ROSSIShared officer / director · 11 share thisDOMINVESTShared officer / director · 11 share thisSCI LEPLATShared officer / director · 11 share thisSCI D AURAYShared officer / director · 11 share thisSCI GWENEDShared officer / director · 11 share thisSCI DE GUINESShared officer / director · 11 share thisGENERALE DE TRANSACTION IMMOBILIEREShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
DOMENICO COCOZZAMembre du directoire—France registry
FLORENCE COCOZZAMembre du directoire—France registry
MAXENCE COCOZZAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100