DOSSIERS / SCI FREDERIC ROGER
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Company dossier

SCI FREDERIC ROGER

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917655052 · 917655052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI FREDERIC ROGER
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917655052
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dissolved
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Real-estate civil company (SCI)
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2022-07-20
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87 RUE DE PARIS, 80000 AMIENS
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
SCI GERARD ROGERShared officer / director · 2 share thisMEUBLES ROGERShared officer / director · 4 share thisHOLDING FREDERIC ROGERShared officer / director · 4 share thisSCI GERARD ROGERShared registered address · 6 share thisMEUBLES ROGERShared registered address · 6 share thisGERARD JULES CLEBERT ROGERShared registered address · 6 share thisMONIQUE PANNIERShared registered address · 6 share thisHOLDING FREDERIC ROGERShared registered address · 6 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

3 people
NameRoleFromSource
FREDERIC DOMINIQUE ERIC ROGERDirigeant—France registry
GERARD JULES CLEBERT ROGERDirigeant—France registry
HOLDING FREDERIC ROGERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING FREDERIC ROGER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100