DOSSIERS / SCI DE ROUGEMONT
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Company dossier

SCI DE ROUGEMONT

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-451313779 · 451313779 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DE ROUGEMONT
fr_insee
451313779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
fr_insee
1 AV DU BELVEDERE, 28210 COULOMBS
fr_insee
68.20A
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU SAPIN BLEUShared registered address · 2 share thisSCI DES BRUYERESShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS SCM SAINT NICOLASShared officer / director · 11 share thisDIPOSTEL MANAGEMENT & TECHNOLOGYShared officer / director · 11 share thisVITA DOMICILEShared officer / director · 11 share thisROSE BOUDOIRShared officer / director · 11 share thisMBShared officer / director · 11 share thisSEVIBAShared officer / director · 11 share thisFLORESShared officer / director · 11 share thisLE LIBEYShared officer / director · 11 share thisOS2AShared officer / director · 11 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

6 people
NameRoleFromSource
ALODISDirigeant—France registry
AURELIE MORELDirigeant—France registry
HOLDING MOREL DISTRIBUTION PAR ABREVIATION H.M.D.Dirigeant—France registry
VIRGINIE MORELDirigeant—France registry
⚠ HENRI MORELPrésident—France registry
HERVE MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI MOREL (officer) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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