DOSSIERS / S. ROGUET
← SearchExport PDF
Company dossier

S. ROGUET

FRANCE · COMPANY · INCORPORATED 2025-03-07
KYBE ID: FR-941708026 · 941708026 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S. ROGUET
fr_insee
941708026
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-07
fr_insee
4 RUE Thiers, 51500 Mailly-Champagne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Samuel Joseph Pol ROGUETDirecteur—France registry
ROGUETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL ROGUET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100