DOSSIERS / ROUCH IMMO
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Company dossier

ROUCH IMMO

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878201052 · 878201052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ROUCH IMMO
fr_insee
878201052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-17
fr_insee
504 AV DE SAINT EMILION, 33330 SAINT-SULPICE-DE-FALEYRENS
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROUCH IMMOfr_insee · 831563044 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SAS 2VShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ABDELKADER ROUCHDIDirecteur—France registry
JALAL ROUCHDIMembre du directoire—France registry
MALIKA LACHHABMembre du directoire—France registry
ZAKARIA ROUCHDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100