DOSSIERS / SCI ROUSSEL-LAFOSSE
← SearchExport PDF
Company dossier

SCI ROUSSEL-LAFOSSE

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479146698 · 479146698 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROUSSEL-LAFOSSE
fr_insee
479146698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-25
fr_insee
FRETTES, 70600 CHAMPLITTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN EMILE GUSTAVE MILLEdissolvedALAIN JULIEN MARTINdissolvedANNE-MARIE MILLEactiveBERNARD BOHLEYdissolvedCLAUDINE VAUCLAIRactiveEARL DE SEUCHEYdissolvedFRANCOIS ROUSSELdissolvedJOEL ORMANSAYactiveLES AMIS DE FRETTESactiveLES TONNELIERS BARJOTSactiveMADELEINE MILLEactiveMARCEL HENRI CHEVILLOTdissolvedMICHEL PETITJEANactiveNELLY JEANNE MARIE P DELETREactiveOLIVIER RAGUETactivePEREZ JACQUELINE GAUTHIERdissolvedPIERRE CLERGETdissolvedREGIS NUMA CLAUDE HISLERSdissolvedRENE MEURETdissolvedROLAND DEBELLEMANIEREdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS ROUSSELDirecteur—France registry
DAMIEN LAFOSSEMembre du directoire—France registry
STEPHANIE ROUSSELMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROUSSEL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ROUSSEL (officer) matches PEP Jean-François Roussel — Q66499604. 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