DOSSIERS / SCI ROUGIER
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Company dossier

SCI ROUGIER

FRANCE · COMPANY · INCORPORATED 1989-04-07
KYBE ID: FR-350204483 · 350204483 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROUGIER
fr_insee
350204483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-07
fr_insee
80 AV DE PARIS, 14000 CAEN
fr_insee
68.20B
fr_insee
€2,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMJ ASSOCIESdissolvedAMR PARTICIPATIONSdissolvedCHEGdissolvedGERARD ANDRE ROUGIERdissolvedGERE FAMILLE ROUGIERdissolvedIMMOBILIERE ROUGIERdissolvedJEAN-PHILIPPE ROUGIERdissolvedJP HLDdissolvedODETTE ABRIBACHTdissolvedRAYNALD STAMMdissolvedROUGIER ET FILSdissolvedSARL BELLEVILLEdissolvedSARL LES VIGNESdissolvedSCI BELLEFONTAINEdissolvedSCI COUBERTINdissolvedSCI DES CLES DE DOUEdissolvedSCI DU BOULOTdissolvedSCI HELOINdissolvedSOIXANTE POUR CENTdissolvedSOLIDUMdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
BRUNO GERARD YVAN ROUGIERMembre du directoire—France registry
IMMOBILIERE ROUGIERMembre du directoire—France registry
PASCALE MONIQUE GENEVIEVE ROUGIERMembre du directoire—France registry
PHILIPPE MICHEL ROUGIERMembre du directoire—France registry
BRUNO ROUGIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100