DOSSIERS / ROCARD IMMO
← SearchExport PDF
Company dossier

ROCARD IMMO

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-878964006 · 878964006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
ROCARD IMMO
fr_insee
878964006
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-19
fr_insee
3 RUE DU ROMPOT, 21121 FONTAINE-LES-DIJON
fr_insee
68.20B
fr_insee
€7,300
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SARL SB CONSEILShared officer / director · 3 share thisROCARD - LAVOILLOTTEShared officer / director · 3 share thisBNC PROJETShared officer / director · 4 share thisSMJ IMMOShared officer / director · 4 share thisCROC-REMPARTSShared officer / director · 5 share thisGROUPE ROCARDShared officer / director · 5 share thisBS CONSEILShared officer / director · 5 share thisS2Y CONSEILShared officer / director · 5 share thisGFA LES JOYEUX HARDISShared officer / director · 5 share thisROCARD - ROZIER EXPERTISE COMPTABLEShared officer / director · 5 share thisROCARD AUDITShared officer / director · 5 share thisEQUINOXEShared officer / director · 7 share thisXV CONSEILShared officer / director · 7 share thisG.R. SERVICESShared officer / director · 7 share thisROCARDShared officer / director · 7 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.

Showing 15 of 22 — full graph via /v1/entities/FR-878964006/network.

People with significant control

21 people
NameRoleFromSource
BS CONSEILMembre du directoire—France registry
CVI CONSEILMembre du directoire—France registry
GGO CONSEILMembre du directoire—France registry
GROUPE ROCARDMembre du directoire—France registry
JC CONSEILMembre du directoire—France registry
S2Y CONSEILMembre du directoire—France registry
SARL SB CONSEILMembre du directoire—France registry
SG CONSEILMembre du directoire—France registry
SLML IMMOMembre du directoire—France registry
SMJ IMMOMembre du directoire—France registry
XV CONSEILMembre du directoire—France registry
BENOIT LOUIS LEOPOLD SPAGNESIPrésident—France registry
CEDRIC VIENNOTPrésident—France registry
GUILLAUME GUY YVES GODINPrésident—France registry
JACQUES JEAN CLAUDE VUILLAUMEPrésident—France registry
JEROME CLOOTENSPrésident—France registry
STEPHANE BOUCHETARDPrésident—France registry
STEPHANE GAYPrésident—France registry
STEPHANE GRASPrésident—France registry
SYLVAIN ALAIN MICHEL BOMPYPrésident—France registry
XAVIER ANDRE YVES VINSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100