DOSSIERS / SCI DE ROUILLY
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Company dossier

SCI DE ROUILLY

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482656949 · 482656949 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DE ROUILLY
fr_insee
482656949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-10
fr_insee
ROUILLY, Rouilly, 36300 LE BLANC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 DE ROUILLYfr_insee · 433418969 · dissolved

Connections

5 links
Shared operator — likely the same administrator
GFA DE ROUILLYShared officer / director · 4 share thisSCI 39 RUE DE BRESTShared officer / director · 4 share thisSCI DU 127 RUE DE LA TOURShared officer / director · 4 share thisSCEV CHAZE DE VIGNERIAS - MANGIN D'OUINCEShared officer / director · 5 share thisSCEA DE ROUILLYShared officer / director · 5 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

5 people
NameRoleFromSource
LAURE DE FLEURIANDirecteur—France registry
LAURIANNE MARIE DIANNE COLETTE CHAZE DE VIGNERIASDirecteur—France registry
ROBERT MARIE RENE CHAZE DE VIGNERIASDirecteur—France registry
PRISCILLE MARIE ANNE JOELLE CHAZE DE VIGNERIASMembre du directoire—France registry
SEGOLENE MARIE AUDE PASCALE CHAZE DE VIGNERIASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE ROUILLY · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100