DOSSIERS / ROCEGU
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Company dossier

ROCEGU

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925245870 · 925245870 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROCEGU
fr_insee
925245870
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-11
fr_insee
26 RES Lucie Aubrac, 59239 Thumeries
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELESTINE HELENE MARTHE GERARDMembre du directoire—France registry
GUCEROMembre du directoire—France registry
GUSTAVE MARCEL PATRICK GERARDMembre du directoire—France registry
ROSY FABIENNE MARIE GERARDMembre du directoire—France registry
DOMINIQUE GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GERARD (officer) matches PEP Dominique Gerard — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100