DOSSIERS / SCI ROUDOU
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Company dossier

SCI ROUDOU

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-388323974 · 388323974 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROUDOU
fr_insee
388323974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-11
fr_insee
MEYERES, 26200 MONTELIMAR
fr_insee
68.20A
fr_insee
€74,670
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIENNE LOUISE DOUCHETPrésident—France registry
JEAN CLAUDE ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEAN CLAUDE ROUX (officer) matches PEP Jean-Claude Roux — Q66499760. 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