KYBE — See who's really behind any company

Company dossier

SCI ROHANNA

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791300551 · 791300551 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROHANNA

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Registration791300551

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-20

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Registered address15 RUE DE VALMY, 66330 CABESTANY

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

ESMA AKDENIZdissolved SCI ARESdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ANNAShared officer / director · 2 share this SCI ARESShared registered address · 3 share this ESMA AKDENIZShared registered address · 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

2 people

Name	Role	From	Source
JACQUES EMILE ALBERT CHAMPION	Dirigeant	—	France registry
ROSELYN SILVEIRA MATA	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANNA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100