DOSSIERS / ROUSSIN
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Company dossier

ROUSSIN

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512458670 · 512458670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROUSSIN
fr_insee
512458670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-15
fr_insee
1 RUE JACQUES GIRAUD, 26200 MONTELIMAR
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL JEAN PAUL ROUSSINDirigeant—France registry
CELINE SUZY PAULETTE CANETPrésident—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 (CELINE ROUSSIN · dissolved · name-sim 0.53) — 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