DOSSIERS / SCI ROCA 2
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Company dossier

SCI ROCA 2

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-531478147 · 531478147 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROCA 2
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531478147
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dissolved
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Real-estate civil company (SCI)
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2011-04-04
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1 PL ALEXANDRE FARNESE, IMMEUBLE LE GIOTTO, 84000 AVIGNON
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER SEQUERODirecteur—France registry
SARL ELIZA IMMOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100