DOSSIERS / SCI ROUERGUE
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Company dossier

SCI ROUERGUE

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798784161 · 798784161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROUERGUE
fr_insee
798784161
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-28
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14 CHE DU BOUYSSOU, 12630 AGEN-D'AVEYRON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN PAUL COSTESMembre du directoire—France registry
COSTES HOLDINGMembre du directoire—France registry
PAUL MAURICE JEAN COSTESMembre du directoire—France registry
LIONEL PAUL MAURICE COSTESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUERGUE METAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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