DOSSIERS / CASES ROUVIERE
← SearchExport PDF
Company dossier

CASES ROUVIERE

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-948003694 · 948003694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASES ROUVIERE
fr_insee
948003694
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-11
fr_insee
1 RUE de la Crouzette, 34170 Castelnau-le-Lez
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CASES OMembre du directoire—France registry
ROUVIERE FMembre du directoire—France registry
Frédéric Benoît ROUVIEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUVIERE F · dissolved · name-sim 0.53) — 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