DOSSIERS / SCI ROLLET-CUITOT
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Company dossier

SCI ROLLET-CUITOT

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890307895 · 890307895 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ROLLET-CUITOT
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890307895
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active
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Real-estate civil company (SCI)
fr_insee
2020-10-23
fr_insee
1 BD de la Republique, 77170 Brie-Comte-Robert
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE MARIE HELENE CUITOTDirecteur—France registry
THIBAULT EUGENE THEODULE ROLLETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CUITOT - BILLET · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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