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Company dossier

SCI ROJA

FRANCE · COMPANY · INCORPORATED 1998-10-12
KYBE ID: FR-420459448 · 420459448 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROJA
fr_insee
420459448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-12
fr_insee
5 AV JEAN JAURES, MR ROCHE ALAIN, 13700 MARIGNANE
fr_insee
68.20B
fr_insee
€274
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ROCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROCHE (officer) matches PEP Alain Roche — Q66499534. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100