DOSSIERS / ROQUE LAND
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ROQUE LAND

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813476165 · 813476165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROQUE LAND
fr_insee
813476165
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-18
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551 CHE DE BALLOCHE, 40120 SARBAZAN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL NIVELADirecteur—France registry
STEPHANE CABROLDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100