DOSSIERS / ROUIBIA-ASSOCIES
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Company dossier

ROUIBIA-ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853323483 · 853323483 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROUIBIA-ASSOCIES
fr_insee
853323483
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-26
fr_insee
9 RUE DU LIMOUSIN, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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68.20B
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RouibiaDirecteur—France registry
LAILA TOURSIMembre du directoire—France registry
SOUFIANE RouibiaMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100