DOSSIERS / POLO-ROCCA
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Company dossier

POLO-ROCCA

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980407597 · 980407597 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
POLO-ROCCA
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980407597
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active
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Real-estate civil company (SCI)
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2023-10-12
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1 IMP de l’If, 17770 Saint-Bris-des-Bois
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
TCB MESSAGERIESShared officer / director · 8 share thisGAEC LE ROUXShared officer / director · 8 share thisEARL CORINNE LE ROUXShared officer / director · 8 share thisSCI ALE-GUILShared officer / director · 8 share thisSELARL MORPHEA CLRShared officer / director · 8 share thisGAEC DE POUL AR SOAZShared officer / director · 8 share thisSCI LES MESANGESShared officer / director · 8 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

3 people
NameRoleFromSource
Jean-Louis METEAUDirecteur—France registry
Monique Georgette Félicie FAUREDirecteur—France registry
Corinne LE ROUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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