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Company dossier

SCI ROUGEMONT

FRANCE · COMPANY · INCORPORATED 1982-01-29
KYBE ID: FR-323531756 · 323531756 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROUGEMONT

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Registration323531756

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1982-01-29

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Registered address17 RUE BERGERE, 75009 PARIS

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Industry68.20B

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Share capital€3,000

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Companies at this address

19 total

ASS DES ANCIENS PRESIDENTS DE FEDERATIONS DEPARTEMENTALES POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactive BENEDICTE GUETTIERactive BLANDINE LEFEVREdissolved CATHERINE PUJOLactive DISTRIPLUSdissolved FEDERATION NATIONALE DE LA PECHE ET DE LA PROTECTION DES MILIEUX AQUATIQUESactive Ibrahim MOUSSAactive JACOB FRUCHTdissolved KINDY SOAPdissolved MARIA MUGUERZAdissolved [ND]dissolved OPTION FINANCEdissolved PHENIX VARBANOVactive SAMIR TALBAOUIactive SCI IMMOBERGEREdissolved SOC PUBLICITE ROGER BLEYdissolved TOUT CECI EXISTE TOUT CECI EST DU FADOactive X BERGEREdissolved

Connections

1 link

Shared operator — likely the same administrator

SOC HOTEL LA CITE ROUGEMONTShared officer / director · 2 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

Name	Role	From	Source
MARIE-THERESE Pioche	Directeur	—	France registry
CHARLOTTE PAULINE HUGUETTE Talvard	Dirigeant	—	France registry
MATHILDE EMMA EMESTINE Talvard	Dirigeant	—	France registry
VERONIQUE Bernard	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100