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Company dossier

SCI ROGUET

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883397978 · 883397978 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ROGUET

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Registration883397978

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-14

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Registered address125 RUE DES LAQUETS, 74800 SAINT-PIERRE-EN-FAUCIGNY

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AJDMactive FALQUET SABLAGE PEINTUREdissolved FCA.Jactive JOFRactive MODERN ALUactive PROFASTdissolved REVIL SAdissolved SARL D'EXPLOITATION ROGUET SERRURERIEdissolved SARL Y.F.C.dissolved SCI FYC IMMOdissolved TELLOPactive

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE MAURICE JEAN PANNEKOUCKE	Dirigeant	—	France registry
KEVIN DOMINIQUE PANNEKOUCKE	Dirigeant	—	France registry
VERONIQUE LUCETTE ROGUET	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROGUET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100