DOSSIERS / ROGER IMMOBILIER
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Company dossier

ROGER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830638565 · 830638565 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROGER IMMOBILIER
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830638565
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dissolved
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Real-estate civil company (SCI)
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2017-07-03
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31 RUE LAVOISIER, 35230 NOYAL-CHATILLON-SUR-SEICHE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY ROGERDirecteur—France registry
MATHIEU ROGERDirecteur—France registry
VALENTIN ROGERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOCUS IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100