DOSSIERS / SCI ROUSSEAU PALUDO
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Company dossier

SCI ROUSSEAU PALUDO

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843062753 · 843062753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROUSSEAU PALUDO
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843062753
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dissolved
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Real-estate civil company (SCI)
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2018-10-12
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10 PAS SAINT YVES, 44300 NANTES
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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

2 people
NameRoleFromSource
DOMINIQUE MARIE JOSEPH ROUSSEAUMembre du directoire—France registry
CHRISTOPHE ROUSSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROUSSEAU · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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