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Company dossier

SCI ROUGET

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810308767 · 810308767 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROUGET

fr_insee

Registration810308767

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-19

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Registered address116 BD PEREIRE, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ROUGETfr_insee · 344773197 · dissolved SCI ROUGETfr_insee · 353685563 · dissolved SCI ROUGETfr_insee · 420928731 · dissolved SCI ROUGETfr_insee · 512631292 · dissolved SCI ROUGETfr_insee · 825135908 · dissolved SCI ROUGETfr_insee · 931715585 · active

Companies at this address

30 total

2SAGCdissolved ABEN FRANCEdissolved ABEN - KBactive ABEN-PSBactive AOCdissolved AOC INVESTdissolved CHALET ASGARDdissolved CLESTIMMOdissolved DENTIMATdissolved FDC INVESTactive FORMASSUPdissolved GADOLdissolved HELIOSdissolved HESTIAdissolved JOSTEdissolved JOSTE DEAUVILLEactive JOSTE SAINT-MANDEactive LOUIS FELIX VICTOR ASPARdissolved MICHELE LENOIRdissolved POCKET AS SASdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

ITSION INVESTShared officer / director · 5 share this B.S.E.A.Shared officer / director · 5 share this BS CONSULTINGShared officer / director · 5 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

3 people

Name	Role	From	Source
AICH Moyal	Dirigeant	—	France registry
YOHAN Bellaiche	Dirigeant	—	France registry
STEVE Arbib	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100