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Company dossier

ROLICE

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788808293 · 788808293 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameROLICE

fr_insee

Registration788808293

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-17

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Registered addressCHE DU PRE DE L'ORBE, 05230 CHORGES

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Industry68.32A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROLICEfr_insee · 852694645 · dissolved ROLICEfr_insee · 921128757 · dissolved

Connections

2 links

Shared operator — likely the same administrator

3 R AShared officer / director · 3 share this SARL L'ARGOUSIERShared officer / director · 3 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

5 people

Name	Role	From	Source
⚠ ROGER ROBERT	Directeur	—	France registry
CELINE ROBERT	Dirigeant	—	France registry
LIDY ROBERT	Dirigeant	—	France registry
ROMAIN ROBERT	Dirigeant	—	France registry
VERONIQUE DEBACQ	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER ROBERT (officer) matches PEP Roger Robert — Q66500373. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100