DOSSIERS / SOCIETE CIVILE IMMOBILIERE ROUCAU
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Company dossier

SOCIETE CIVILE IMMOBILIERE ROUCAU

FRANCE · COMPANY · INCORPORATED 2007-06-27
KYBE ID: FR-498707157 · 498707157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ROUCAU
fr_insee
498707157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-27
fr_insee
1400 RTE DES MARAIS, MAS DU CHALAVERT-RAPHELE-LES-ARLES, 13200 ARLES
fr_insee
68.20B
fr_insee
€338,384
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVE MARIE CATHERINE PARADirecteur—France registry
LUDOVIC JEAN EDMOND PARAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PARIMMO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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