DOSSIERS / ROUY 3
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ROUY 3

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829100981 · 829100981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROUY 3
fr_insee
829100981
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-18
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7 ALL LAVOISIER, 94510 LA QUEUE-EN-BRIE
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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

3 people
NameRoleFromSource
ANNE-SOPHIE DELEBARREDirecteur—France registry
JEAN-MICHEL GAINCHEDirecteur—France registry
KIWIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUY 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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