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Company dossier

SCI ROUSSE

FRANCE · COMPANY · INCORPORATED 1996-05-28
KYBE ID: FR-407486596 · 407486596 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROUSSE

fr_insee

Registration407486596

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-05-28

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Registered addressCTRE CIAL DES PLAINES, TRELAZE, 49800 TRELAZE

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Industry68.20B

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Share capital€1,524

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ROUSSEfr_insee · 399743152 · dissolved SCI ROUSSEfr_insee · 448286245 · dissolved SCI ROUSSEfr_insee · 480456599 · dissolved SCI ROUSSEfr_insee · 811624626 · dissolved

Companies at this address

2 total

PLESSIS ET DENISdissolved

Connections

3 links

Shared operator — likely the same administrator

PLESSIS ET DENISShared registered address · 2 share this SCI LA ROLANDIEREShared officer / director · 3 share this AGR CONSEILShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALAIN ROUSSE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100