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Company dossier

SCEA DE LA ROTIERE

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: FR-352226567 · 352226567 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCEA DE LA ROTIERE

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Registration352226567

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated1989-12-21

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Registered addressLA GAUCHERIE, 41250 FONTAINES-EN-SOLOGNE

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Industry01.2J

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Share capital€13,720

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AMICALE LAIQUE DE LA GAUCHERIEactive ARLENE JOY MONTONdissolved BENJAMIN CUPIdissolved FABRICE ANDRE ROGER TREFOUXdissolved FINANCIERE GOUMAINactive HYDROBULLESdissolved JEAN FRANCOIS JEAN-FRANCOIS MICHEL DERVINdissolved SARL AUBIN LA ROTIEREdissolved SARL LE MOULIN MIRAULTdissolved SCI LA GAUCHERIEdissolved

People with significant control

1 people

Name	Role	From	Source
PASCAL GOUMAIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA ROTIERE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100