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Company dossier

WHITE ROC INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883719734 · 883719734 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWHITE ROC INVEST

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Registration883719734

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-27

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Registered address125 AV DE MALAKOFF, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEMdissolved EPHRAIMdissolved ILYA POLYAKOVactive MELKI FAMILYdissolved MONIQUE DELACOURTIEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOEdissolved ROC PATRIMOINEdissolved SAS DIDI PATRIMOINEdissolved SCI LA CAMPAGNEdissolved SCI LE SUDdissolved SCI MITRY 770dissolved SIMHAdissolved

People with significant control

2 people

Name	Role	From	Source
ROC PATRIMOINE	Dirigeant	—	France registry
JAMES Didi	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RED ROC INVEST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100