DOSSIERS / SCI ROGER
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Company dossier

SCI ROGER

FRANCE · COMPANY · INCORPORATED 2024-10-07
KYBE ID: FR-933811572 · 933811572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ROGER
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933811572
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active
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Real-estate civil company (SCI)
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2024-10-07
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2 RUE des Prés, 59130 Lambersart
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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

4 people
NameRoleFromSource
Jacky Gustave Elie CAPELAEREMembre du directoire—France registry
PCA InvestMembre du directoire—France registry
Sophie Céline Caroline CAPELAEREMembre du directoire—France registry
Pierre Jean Julien CAPELAEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100