DOSSIERS / ROCHA IMMO
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Company dossier

ROCHA IMMO

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914607403 · 914607403 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ROCHA IMMO
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914607403
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dissolved
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Real-estate civil company (SCI)
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2022-06-16
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191 CHE DES BARGEONNIERS, 38410 VAULNAVEYS-LE-HAUT
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERICO PATRIQUE DE CASTRO DA ROCHADirigeantFrance registry
ISABELLE CARNEIRODirigeantFrance registry
RUI ANTONIO DE CASTRO ROCHADirigeantFrance registry
SYLVIE DOMINGUESDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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