DOSSIERS / ROCANOU
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Company dossier

ROCANOU

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494655343 · 494655343 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCANOU
fr_insee
494655343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-02
fr_insee
610 RTE DE SAINT-NIZIER, 38170 SEYSSINET-PARISET
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELYNE ALICE BOUCHETDirigeant—France registry
MARC HENRI BEGGIORADirigeant—France registry
SERGE RAYMOND LECCHINIDirigeant—France registry
SYLVIE JOSETTE BOUCHETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100