DOSSIERS / SCI DE CHARBONTIERE
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Company dossier

SCI DE CHARBONTIERE

FRANCE · COMPANY · INCORPORATED 1989-03-13
KYBE ID: FR-349839662 · 349839662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE CHARBONTIERE
fr_insee
349839662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-13
fr_insee
82 RUE MONTAUZIER, 16000 ANGOULEME
fr_insee
68.20A
fr_insee
€640,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERICK KEVIN ROGEONDirecteur—France registry
ISABELLE MAURYDirecteur—France registry
MARC ERICK ROGEONDirecteur—France registry
FRANTZ JEAN MICHEL ROGEONMembre du directoire—France registry
IRENE RUTH CHRISTA DIEPELTPrésident—France registry
MICHEL ROGEONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100