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SCI ROGEMO ET FILS

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881928519 · 881928519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI ROGEMO ET FILS
fr_insee
881928519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-26
fr_insee
87 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,557,300
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM BEN MUSTAPHAdissolvedALINE GHISLAINE FRUCHTENREICHdissolvedAnthony RabouactiveARZdissolvedASHER INVESTdissolvedAVA HRactiveBEATRICE ROUSSELactiveBERNARD MARIO RICCIdissolvedCAPITOL 4activeCHABOD CONSEILdissolvedDAS BOTdissolvedDB SERVICESdissolvedDCO SARL UNIdissolvedDENTAIRE NIEL 87dissolvedDIJON EXPANSIONdissolvedFREDERIC LOWENBAGHactiveGRANDE RUE 51dissolvedHATIM CHRAIBIactiveJAMES BRODEURdissolvedJCM 2dissolved

+37 more

Connections

15 links
Shared operator — likely the same administrator
SOC CIVILE SARAH - EVLYNShared officer / director · 4 share thisSCI FONCIERE DEVILLEShared officer / director · 4 share thisLEV 39Shared officer / director · 6 share thisGSCShared officer / director · 6 share thisASHER INVESTShared officer / director · 6 share thisALL INCLUSIVEShared officer / director · 6 share thisPIERRE DETAILLEShared officer / director · 6 share thisALEPH CONSULTANTSShared officer / director · 10 share thisSCI MLAShared officer / director · 10 share thisBSRShared officer / director · 10 share thisCAMBON NOUS SEMBLEShared officer / director · 10 share thisINVEL SAShared officer / director · 10 share thisUN TOUR EN VILLEShared officer / director · 10 share thisCOMPT@WEBShared officer / director · 10 share thisLES GARENNESShared officer / director · 10 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

4 people
NameRoleFromSource
BRUNO CHARLES SmadjaDirigeant—France registry
GEORGES MARC SmadjaDirigeant—France registry
THIERRY RENE SmadjaDirigeant—France registry
MONIQUE LYDIE FORTUNE EmsellemPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100