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Company dossier

SCI SLS ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-318671542 · 318671542 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SLS ROUSSEAU

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Registration318671542

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-01

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Registered address97 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BEAUTY 92active CONSEIL EN DEVELOP.ET GEST.DE PERFOMANCEactive EUROPARactive GAME BOY'S SARLdissolved JEAN ROGERdissolved JEAN-YVES HOCHER CONSEILdissolved LOUFTI ANTAKIdissolved LOUIS BOUCOTactive MARIE HELENE BOUCOTdissolved [ND]dissolved PATRICK HEULHARD DE MONTIGNYdissolved PRISCILLA LEGATactive SCI DESGENETTESdissolved SCI LE TRONCQdissolved SCI SOURCE D'ADANEdissolved SOC EUROPEENNE D INVESTISSEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
SOPHIE ROUSSEAU	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BORDIER-ROUSSEAU · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100