DOSSIERS / ROCEPI
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Company dossier

ROCEPI

FRANCE · COMPANY · INCORPORATED 2012-02-20
KYBE ID: FR-539741918 · 539741918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROCEPI
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539741918
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dissolved
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Real-estate civil company (SCI)
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2012-02-20
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15 B RUE DE L'ILE DE FRANCE, 41100 VILLETRUN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LES PINEAUShared officer / director · 2 share thisPHARMACIE PINEAUShared officer / director · 7 share thisSCI LA PETIRONELLEShared officer / director · 7 share thisRPS TECHNOLOGIESShared officer / director · 7 share thisPINYAG CORPORATIONShared officer / director · 7 share thisFDPShared officer / director · 7 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

2 people
NameRoleFromSource
CELINE SYLVIE GISELE FAGUETDirecteur—France registry
ROMAIN PINEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100