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Company dossier

SCI ROCA

FRANCE · COMPANY · INCORPORATED 1997-08-13
KYBE ID: FR-413371626 · 413371626 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROCA

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Registration413371626

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-08-13

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Registered addressAV DAUPHINE PROVENCE, LE VILLAGE, 26300 ALIXAN

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Industry68.20B

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Share capital€305

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Connections

5 links

Shared operator — likely the same administrator

LANGORIESShared officer / director · 3 share this S 26Shared officer / director · 3 share this SCI L'AUBACShared officer / director · 4 share this ROCA FRANCE SARLShared officer / director · 4 share this MAISON DE SANTE D'AUREShared officer / director · 4 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

2 people

Name	Role	From	Source
CEDRIC ROCA	Président	—	France registry
JACQUES ROCA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100