DOSSIERS / SCI ROUSSEAU
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Company dossier

SCI ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793597527 · 793597527 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
SCI ROUSSEAU
fr_insee
793597527
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-06-12
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11 PL DU GENERAL DE GAULLE, 28000 CHARTRES
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68.20B
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€250,000
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Connections

6 links
Shared operator — likely the same administrator
SNC MYCRISShared officer / director · 2 share thisSCI CDPShared registered address · 6 share thisCCH28Shared registered address · 6 share thisSNC LE MARIGNYShared registered address · 6 share thisJEAN HEITZShared registered address · 6 share thisCHRISTELLE REMAUDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE REMAUDDirecteur—France registry
JEAN-PIERRE ROUSSEAUDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROUSSEAU 40 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE ROUSSEAU (officer) matches PEP Jean-Pierre Rousseau — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ROUSSEAU (officer) matches PEP Jean-Pierre Rousseau — Q66499839. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100