DOSSIERS / SCI ROKA
← SearchExport PDF
Company dossier

SCI ROKA

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482949377 · 482949377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROKA
fr_insee
482949377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-22
fr_insee
9 RUE AMBROISE CROIZAT, 77183 CROISSY-BEAUBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLY INVESTMembre du directoire—France registry
FERNANDO DA COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100