DOSSIERS / SCI ROG
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Company dossier

SCI ROG

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911146637 · 911146637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROG
fr_insee
911146637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-08
fr_insee
7 RUE DE LA DIVISION LECLERC, 78460 CHEVREUSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GONCALVES ROSAdissolvedASSOCIATION MASSALAactiveCédric Jacques Pierre REILHANactiveCHRISTINE ELHUYARdissolvedDIDIER CHENELdissolvedGABRIELLE BERTINERdissolvedHIPPOCRATEdissolvedJEAN CHARLES CLAUDE BELLEVAUXactiveL'AGENCE DE LA MAIRIE DE CHEVREUSEdissolved[ND]active[ND]activeNGOY JEAN FRANCOIS MBUYactiveOBJECTIF 6TactivePIERRE RENE EDOUARD GODONactiveSCI DE LA GOUTTE D ORdissolvedSCI ESPIGARES HADJADJdissolvedSELAS RSS-PSdissolvedTMZdissolvedTRACY TESS JOSEPHINE EVELYNE MISEREYactive

People with significant control

3 people
NameRoleFromSource
AURELIEN GODARDDirecteur—France registry
GILLES ESPIGARES GONZALESDirecteur—France registry
ROMAIN GUILLEMOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100