DOSSIERS / SCI ROCCA
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Company dossier

SCI ROCCA

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813488814 · 813488814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROCCA
fr_insee
813488814
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-07
fr_insee
17 RUE DE LEPANTE, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aymen JalaliactiveCTIM LEPANTE 17activeEVELYNE BENVENISTEdissolvedGEORGES JOLYdissolvedGIRGEEKdissolvedHALTE-GARDERIE LES YEUX DE MAMANactiveJEROME PROSTdissolvedJOEL BRETdissolvedJOSEPH MARIE LOUIS MARC TOURETTEdissolvedL'ATELIER CENTRAL D'HORLOGERIEdissolvedMICHELE CHANEYdissolved[ND]active[ND]activeNICOLE MARIE TERRYNdissolvedNILOOFAR POOZESHIdissolvedPRESSE LOISIRSdissolvedROGER CHRISTIAN LAMOITTEactiveSCDF TEBOUL ROBERT ET EVELYNEactiveSCI LAMOITTEdissolvedSIMONE LECONTEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
STEFANIA RUZZETTIDirecteur—France registry
JEAN PAUL ANDRE MARIE ROCCADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100