DOSSIERS / SCI ROGER PERRIN
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Company dossier

SCI ROGER PERRIN

FRANCE · COMPANY · INCORPORATED 1993-07-26
KYBE ID: FR-391929783 · 391929783 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ROGER PERRIN
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391929783
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dissolved
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Real-estate civil company (SCI)
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1993-07-26
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63 RUE DRAMARD, 50230 AGON-COUTAINVILLE
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68.20B
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€101,378
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Connections

10 links
Shared operator — likely the same administrator
SCI VENT DEBOUTShared officer / director · 2 share thisSCI DEF PASSIVEShared officer / director · 4 share thisSCI VENT D'OUESTShared officer / director · 4 share thisSCI JLGFShared officer / director · 4 share thisSCI DEF PASSIVEShared registered address · 7 share thisSCI ROGERShared registered address · 7 share thisJEAN LOUIS JEAN-LOUIS MARIE JOSEPH MAURICE ROGERShared registered address · 7 share thisSCI VENT D'OUESTShared registered address · 7 share thisSCI JLGFShared registered address · 7 share thisSCI VENT DEBOUTShared registered address · 7 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

5 people
NameRoleFromSource
ANAELE MARIE-JOSEPH CHRISTIANE COUTARDMembre du directoire—France registry
ARTHUR FREDERIC EDOUARD COUTARDMembre du directoire—France registry
FREDERIQUE MARIE EDITH ROGERMembre du directoire—France registry
GWENHAELE YVONNE GERMAINE ROGERMembre du directoire—France registry
⚠ JEAN-LOUIS ROGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS ROGER (officer) matches PEP Jean-Louis Roger — Q66499935. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100