DOSSIERS / SCI ROUSSEAU
← SearchExport PDF
Company dossier

SCI ROUSSEAU

FRANCE · COMPANY · INCORPORATED 1988-02-05
KYBE ID: FR-343632691 · 343632691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ROUSSEAU
fr_insee
343632691
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-05
fr_insee
44 RUE DE BARBOTTE, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bertrand ROUSSEAUDirecteur—France registry
MARIE-CHANTAL HUGUETTE JEANNE SOUCHUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ROUSSEAU · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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