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Company dossier

SCI ROUDIER-PUJOL

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539336263 · 539336263 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROUDIER-PUJOL

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Registration539336263

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-20

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Registered address123 RUE DE LA CONVENTION, 75015 PARIS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDINE CANTONdissolved ANNE DE VERICOURTdissolved ASSOCIATION APPUIactive FRANCIS PETELdissolved INDIVISION MOUSSIEactive JOSE ALBERTO PEREIRA PIMENTELdissolved JOSETTE BESUCCOactive MICHELE TICHITdissolved [ND]dissolved [ND]active PETIT WOKdissolved SELARL ROUDIER PUJOLdissolved SYND COPR DU 123 RUE DE LA CONVENTIactive Tristan Francois Marie Renondindissolved

People with significant control

2 people

Name	Role	From	Source
CAROLINE Roudier	Directeur	—	France registry
FREDERIC Pujol	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL ROUDIER PUJOL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100