DOSSIERS / SCI ROUQUETTE
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Company dossier

SCI ROUQUETTE

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-347648651 · 347648651 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROUQUETTE
fr_insee
347648651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-01
fr_insee
17 CHE DE LENDER, 82300 MONTEILS
fr_insee
68.20A
fr_insee
€163,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
LBD FRUITSdissolvedLE TULIPIERdissolvedMG CAUSSADEactiveOKAMIEactiveSAPA F&LdissolvedSCEA DE GUILHENGUYdissolvedSCEA LES FRUITS ET LEGUMES DES BORDS DE L'AVEYRONdissolvedSCEA TERAdissolvedSOCIETE AIGUILLONNAISE DE PROMOTION AGRICOLEdissolvedSOCIETE ANONYME ROUQUETTE ET FILSdissolvedSOCIETE CIVILE IMMOBILIERE DE BROXdissolvedSOCIETE CIVILE IMMOBILIERE DE CRIBASdissolvedSOCIETE CIVILE IMMOBILIERE DE CUSSESdissolvedSOCIETE CIVILE IMMOBILIERE DE MIALETdissolvedSOCIETE CIVILE IMMOBILIERE DE MOULERGUESdissolvedSOCIETE CIVILE IMMOBILIERE DE VIALEdissolvedSOCIETE CIVILE IMMOBILIERE ELY ET JONdissolvedTRANSPORTS BENNES & FRIGOSactive

People with significant control

2 people
NameRoleFromSource
LAURENT CYRILLE FRANCOIS ROUQUETTEDirecteur—France registry
DOMINIQUE ROUQUETTEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUQUETTE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE ROUQUETTE (officer) matches PEP Dominique Rouquette — Q66500921. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100