DOSSIERS / AMADEI DEJEAN ROUSTAN
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Company dossier

AMADEI DEJEAN ROUSTAN

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884514050 · 884514050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMADEI DEJEAN ROUSTAN
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884514050
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dissolved
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Real-estate civil company (SCI)
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2020-06-25
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4 RUE DU SALAISON, 34740 VENDARGUES
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE MARIE NATIVA ROUSTANDirecteur—France registry
ISABELLE VALERIE DEJEANDirecteur—France registry
MARIE-DOMINIQUE JUDITH AMADEIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ROMERO DEJEAN, AMADEI ET ROUSTAN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100