DOSSIERS / SCI ROUSSEL
← Search
Company dossier

SCI ROUSSEL

FRANCE · COMPANY · INCORPORATED 1994-04-28
KYBE ID: FR-394855373 · 394855373 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ROUSSEL
fr_insee
394855373
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-04-28
fr_insee
2021-05-31
fr_insee
159 BD DE FOURMIES, 59100 ROUBAIX
fr_insee
41.10D
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE ROUSSELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROUSSEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off