DOSSIERS / SCI ROUCOR
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Company dossier

SCI ROUCOR

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-424315554 · 424315554 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROUCOR
fr_insee
424315554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-12
fr_insee
28 RUE VASCO DE GAMA, 75015 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE ARAXIA THERESE BOURREAUdissolvedASS NATIONALE FRANCAISES A L ETRANGERactiveASSOC NATIONALE FRANCAISES A L'ETRANGERactiveASS TERRE DU NEPALactiveERIC BEJANINactiveEVELYNE HENAULTdissolvedGROUPEMENT FORESTIER DE BELLEFEUILLEdissolvedJEAN POULITdissolvedLAGRANADA CONSEILSactiveLANGLADE DUBOST INVESTISSEMENTSactiveMARIA NIEVES BOTELLA CREMADESdissolvedMYRIAM JAWHARIactive[ND]dissolved[ND]activeNEWLANCEactiveODETTE BIDEAUdissolvedPIERRE-ANTOINE THIEBAULTdissolvedSCI DU HAMEAUdissolvedSCI GEGEdissolvedSYLVIE DUMENILactive

+2 more

People with significant control

2 people
NameRoleFromSource
ANNICK CorreDirecteur—France registry
MICHEL RougeDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROUGE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL Rouge (officer) matches PEP Michel Rouge — Q66501464. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100