DOSSIERS / SCI LA ROCADE
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Company dossier

SCI LA ROCADE

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-532347937 · 532347937 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LA ROCADE
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532347937
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dissolved
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Civil company
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2011-05-16
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300 RTE DE MARENNES, 69960 CORBAS
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00.00Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL CAZZANIGADirigeantFrance registry
JEAN-NOEL ROMEROPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LA ROCADE · dissolved · name-sim 0.61) — 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