DOSSIERS / SCI R&R QUINCAMPOIX
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Company dossier

SCI R&R QUINCAMPOIX

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840029664 · 840029664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI R&R QUINCAMPOIX
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840029664
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dissolved
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Real-estate civil company (SCI)
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2018-06-01
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7 RUE DARU, 75008 PARIS
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68.20A
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RogerDirigeant—France registry
GILLES RogerDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Roger (officer) matches PEP Christian Roger — Q66500990. Apply enhanced due diligence.

Risk journey — why 16?

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