DOSSIERS / DE ROUVILLE
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Company dossier

DE ROUVILLE

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-488416413 · 488416413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE ROUVILLE
fr_insee
488416413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-06
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8 RUE DE LA POSTE, 60620 BETZ
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68.20B
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALINE BOULANGERDirecteur—France registry
CHRISTINE NICOLE MARIE BOULANGERMembre du directoire—France registry
GILLES PHILIPPE MOMMELEMembre du directoire—France registry
GUILLAUME JACQUES BOULANGERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA FERME DE ROUVILLE · dissolved · name-sim 0.46) — 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