DOSSIERS / SCI ROCAGEO
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Company dossier

SCI ROCAGEO

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883355703 · 883355703 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ROCAGEO
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883355703
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dissolved
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Real-estate civil company (SCI)
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2020-05-12
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12 B RUE de Beziers, 33800 Bordeaux
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
FLEURS DE CANNESShared officer / director · 2 share thisDB2KShared officer / director · 5 share thisSCI KBKDShared officer / director · 5 share thisSCI KALEXShared officer / director · 5 share thisKMKShared officer / director · 5 share thisRAZVAN-CORNEL COSTEAShared registered address · 6 share thisSCI KALEXShared registered address · 6 share thisPauline BleivasShared registered address · 6 share thisSofiane TAGHIShared registered address · 6 share thisKMKShared registered address · 6 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.

People with significant control

4 people
NameRoleFromSource
KAMEL KHEMACHEDirecteur—France registry
CAMILLE KHEMACHEDirigeant—France registry
GEORGIA KHEMACHEDirigeant—France registry
ROMANE KHEMACHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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