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Company dossier

SCI ROUEN EXPANSION

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979609278 · 979609278 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI ROUEN EXPANSION

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Registration979609278

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-09-20

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Registered addressAV du Xxième Siècle, ZAC DES TULIPES SUD, 95500 Gonesse

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

H94 DISTRIBdissolved H CENTRALEactive H DELTAactive H HENIN DISTRIBactive H METZ DISTRIBactive H REIMS DISTRIBactive H SAINT MAX DISTRIBactive H STAINS DISTRIBactive H ST QUENTIN DISTRIBdissolved H VERNOUILLET DISTRIBactive H VSG DISTRIBactive LE MARCHE DE FLEURYactive

People with significant control

2 people

Name	Role	From	Source
FONCIERE IMMO EXPANSION	Directeur	—	France registry
MOUNIR GUELLI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOA EXPANSION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100