DOSSIERS / SCI DE ROCA
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Company dossier

SCI DE ROCA

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-794704478 · 794704478 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE ROCA
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794704478
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dissolved
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Real-estate civil company (SCI)
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2013-08-08
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QUAI JOSEPH GILLET, PENICHE SALOME, 69004 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICIA GOMEZDirigeant—France registry
OPHELIE GOMEZDirigeant—France registry
CLAIRE ESTIVILLPrésident—France registry
RICHARD GOMEZPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

RICHARD GOMEZ (officer) matches PEP Richard Gomez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100