DOSSIERS / SCI ROCADIVE
← SearchExport PDF
Company dossier

SCI ROCADIVE

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817613011 · 817613011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ROCADIVE
fr_insee
817613011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-07
fr_insee
2023-08-31
fr_insee
2 RUE DU CHAMPY, 54210 SAINT-NICOLAS-DE-PORT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES ROBINDirecteur—France registry
DIDIER VALEMBOISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off