DOSSIERS / SCI ROUSSEAU P AND CO
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Company dossier

SCI ROUSSEAU P AND CO

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-483165098 · 483165098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROUSSEAU P AND CO
fr_insee
483165098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-06
fr_insee
26 BD LUCIEN SAMPAIX, 69190 SAINT-FONS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY ROUSSEAUDirigeant—France registry
PASCAL BERNARD JACQUES ROUSSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROUSSEAU · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100