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Company dossier

SCI ROLLAND

FRANCE · COMPANY · INCORPORATED 1997-10-07
KYBE ID: FR-413991886 · 413991886 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROLLAND

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Registration413991886

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-10-07

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Registered addressCATUSSEAU, 33500 POMEROL

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Industry68.20A

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Share capital€388,745

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CHATEAU LES CRUZELLESactive DIDIER GASTON NOEL CAILLIEREZdissolved EDGARD MASSEactive E MASSE SARLdissolved EXPLOITATIONS DUBOSTdissolved GFA DUBOSTactive INDI JANOUEIX GUY ET MICHELactive IRENE LUREAUactive JACQUES CHAMBAUDdissolved JEAN CLAUDE JEAN-CLAUDE ARMAND CREMIERdissolved PAUL CHANLOTdissolved SARL DUBOST Ldissolved SARL MR ET PCdissolved SCEA CHATEAU MONTLANDRIEactive SCI MARIE COLONNAdissolved SNC L AVENIR MR PASQUALE &MME CHARRIERASdissolved

People with significant control

4 people

Name	Role	From	Source
NOEL MICHEL ROLLAND	Directeur	—	France registry
STEPHANIE ROLLAND	Directeur	—	France registry
DANIELE BLEYNIE	Membre du directoire	—	France registry
MARIE ROLLAND	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SG ROLLAND · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100