DOSSIERS / SCI DES BERGERIES
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Company dossier

SCI DES BERGERIES

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-518146063 · 518146063 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES BERGERIES
fr_insee
518146063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-16
fr_insee
1 IMP DES BERGERIES, 51700 PASSY-GRIGNY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN ROGGEDirecteur—France registry
JACQUES ROGGEDirecteur—France registry
MARTINE PATRICIA CERESERDirecteur—France registry
PAULINE MICHELINE ROGGEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100