DOSSIERS / ROC'HOTEL
← SearchExport PDF
Company dossier

ROC'HOTEL

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: FR-790684443 · 790684443 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ROC'HOTEL
fr_insee
790684443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-22
fr_insee
38 AV DES FRERES MONTGOLFIER, 69680 CHASSIEU
fr_insee
55.10Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SCAPPATICCIPrésidentFrance registry
LUDIVINE SCAPPATICCIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100