DOSSIERS / SOC CIVILE LA ROLINIERE
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Company dossier

SOC CIVILE LA ROLINIERE

FRANCE · COMPANY · INCORPORATED 1984-06-04
KYBE ID: FR-329822258 · 329822258 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE LA ROLINIERE
fr_insee
329822258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-06-04
fr_insee
2 PL SAINT LOUIS, 45500 GIEN
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE CASAGRANDEDirecteur—France registry
LAURENCE DUMAISDirigeant—France registry
MARIE-ASTRID DUMAISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA ROLLINIERE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100