DOSSIERS / ROCA PALM
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Company dossier

ROCA PALM

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493586242 · 493586242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ROCA PALM
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493586242
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dissolved
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Real-estate civil company (SCI)
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2007-01-04
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1997 RTE DE FREJUS, 83490 LE MUY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI SCAMANOShared officer / director · 2 share thisSCI BENWILLShared officer / director · 4 share thisROCA ESTShared officer / director · 4 share thisFAROS INTERNATIONAL SARLShared officer / director · 4 share thisSCI DONVALShared officer / director · 10 share thisSCI LES BEAUX VALLONSShared officer / director · 10 share thisSCI SAINT DIZIER ESTShared officer / director · 10 share thisSOTRASOLShared officer / director · 10 share thisSCI LA BORIE BASSEShared officer / director · 10 share thisAUTOSTOPShared officer / director · 10 share thisDU MARAISShared officer / director · 10 share thisGAEC DES MOULEYRESShared officer / director · 10 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
ROMAN BENGUIGUIDirigeant—France registry
JACQUES BENGUIGUIPrésident—France registry
PATRICIA DUVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100