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Company dossier

ROUSSILLON 2

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824612121 · 824612121 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameROUSSILLON 2

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Registration824612121

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-28

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Registered address24 AV DES FRERES MONTGOLFIER, 63170 AUBIERE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALPHA BORDIESactive ALPHA RHactive ALPHA TEAMactive ALPHA TRANSAC IMMOactive CODIGNAT EVENTSactive DAVALNETdissolved DISTRIMMOdissolved MALBANdissolved ROUSSILLON 1dissolved SARL ALPHA SERVICESactive SCI BLERIOTactive SCI CARMES DISTRIactive SCI DARDILLUCHEdissolved SCI DAVIDactive SCI GERGOVIA DISTRIactive SCI LA LAUZERAIEdissolved SCI MADELEINE ET ROBERTdissolved SCI SEVRESdissolved

People with significant control

4 people

Name	Role	From	Source
ROUSSILLON 1	Membre du directoire	—	France registry
PIERRE MAY	Président	—	France registry
SEBASTIEN ANDRE ROBERT DAVID	Président	—	France registry
STEPHANIE RENEE BRIGITTE DELOUCHE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUSSILLON 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100