DOSSIERS / ROCA
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Company dossier

ROCA

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901150235 · 901150235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCA
fr_insee
901150235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
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321 RUE DU COLOMBET, 78630 ORGEVAL
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELODIE LAETITIA JEANNINE CAYUELADirecteur—France registry
JOSE LUIS ROSDirecteur—France registry
ALBAN ROSDirigeant—France registry
CLARA ROSDirigeant—France registry
NINA ROSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100