DOSSIERS / SCI DU GOUVERNEUR
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Company dossier

SCI DU GOUVERNEUR

FRANCE · COMPANY · INCORPORATED 1987-08-26
KYBE ID: FR-341868669 · 341868669 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU GOUVERNEUR
fr_insee
341868669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-26
fr_insee
2021-06-17
fr_insee
35 RUE CARNOT, 62500 SAINT-OMER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASCO PUBLICITEactiveASSISTANCE CONSEILSdissolvedCAFETERIA LES CORSAIRESdissolvedCOMITE INTERPROF LOGEMENT LITTORALactiveENTREPRISE MECANIQUE INDUSTRIELLEdissolvedERIC DEGRAVEdissolvedFIDAC SAINT OMERdissolvedKING AMEUBLEMENTdissolvedLES MAISONS CLAIRESdissolvedRKO INTERNATIONALdissolvedSARL AGENCE UNIVERS NORD PAS DE CALAISdissolvedSARL DGD ET COMPAGNIEdissolvedSCI HGMdissolvedSCI IMMO KINGdissolvedSOC INDUSTRIELLE MECANIQUE AUDOMAROISEdissolvedSOLDY COactiveSOLDY HAdissolvedVEDI AIREactiveVEDI BOULOGNEdissolvedVEDI DUNKERQUEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARC ROGERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARC ROGER (officer) matches PEP Marc Roger — Q66500260. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off