DOSSIERS / ROITELET 2
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Company dossier

ROITELET 2

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978149466 · 978149466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROITELET 2
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978149466
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active
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Real-estate civil company (SCI)
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2023-07-28
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1 ALL du Roitelet, 59910 Bondues
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Claire Marie Louis MULLIEZDirecteur—France registry
Gonzague Benoît Loic HOUSSINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROITELET · dissolved · name-sim 0.6) — 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