KYBE — See who's really behind any company

Company dossier

SCI ROCADE

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484760319 · 484760319 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROCADE

fr_insee

Registration484760319

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-11-02

fr_insee

Registered addressZAC DU MOUTOT, 10150 LAVAU

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AUSSIITOdissolved FRANCISCO JOSE CANASTRAdissolved L'ART DU BOISdissolved NEOVATISactive PYRAMIDEdissolved SARL CANASTRAactive SARL SANICERAM 3dissolved SCI JAROUDdissolved SCI OPALdissolved SCI ROCADE 2dissolved SCI ROCADE 3dissolved SOLITECdissolved

People with significant control

3 people

Name	Role	From	Source
VERONIQUE BEZIER	Directeur	—	France registry
PYRAMIDE	Dirigeant	—	France registry
SIMON PIERRE PINHO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCADE 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100