DOSSIERS / SCEA ROUSSEL
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Company dossier

SCEA ROUSSEL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-407628742 · 407628742 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEA ROUSSEL
fr_insee
407628742
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
LE HALLAIS, 50540 ISIGNY-LE-BUAT
fr_insee
01.46Z
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS ROUSSELDirecteur—France registry
SAS ROUSSELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-22

medium

Politically exposed person (PEP)

FRANCOIS ROUSSEL (officer) matches PEP François Roussel — Q66501060. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif