DOSSIERS / ROGER EUGENE
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Company dossier

ROGER EUGENE

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841127103 · 841127103 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROGER EUGENE
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841127103
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dissolved
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Real-estate civil company (SCI)
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2018-07-20
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53 BD DE LA MARNE, IMM PANORAMA, 97200 FORT-DE-FRANCE
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68.20A
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE INES OLIVIER LOLOTTEMembre du directoire—France registry
ROGER LUDOVIC EUGÈNEMembre du directoire—France registry
NB FINANCES ET PATRIMOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2018-07-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100