DOSSIERS / SCI ROGANN
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Company dossier

SCI ROGANN

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499484780 · 499484780 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROGANN
fr_insee
499484780
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dissolved
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Real-estate civil company (SCI)
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2007-08-14
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6 RTE DE CONCARNEAU, 29140 MELGVEN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE BETROMDirecteur—France registry
ROGER GARNIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ROGER GARNIER (officer) matches PEP Roger Garnier — Q66501390. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100