DOSSIERS / SCI ROUAULT
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Company dossier

SCI ROUAULT

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983753575 · 983753575 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SCI ROUAULT
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983753575
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active
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Real-estate civil company (SCI)
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2024-01-23
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23 B RUE du Puits Neuf, 44650 Legé
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68.20B
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€100
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Connections

21 links
Shared operator — likely the same administrator
SAMRAShared registered address · 2 share thisSCP BATAILLE-ROUAULTShared officer / director · 3 share thisSAMRAShared officer / director · 3 share thisSPFPL ROUAULT DAVIDShared officer / director · 4 share thisSCIROUAULTShared officer / director · 4 share thisBNFR TRAVAUX FORESTIERSShared officer / director · 4 share thisIMMOGARAGE S.A.Shared officer / director · 5 share thisKREIZ BREIZH IMMOShared officer / director · 5 share thisDIRECT IMMOShared officer / director · 5 share thisFIRENZEShared officer / director · 5 share thisPHV PEINTURE HAUTE VOLTIGEShared officer / director · 12 share thisPOLY PAINT ANTICOShared officer / director · 12 share thisSCI ROUAULTShared officer / director · 12 share thisMELAFLOREShared officer / director · 12 share thisAMBREShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-983753575/network.

People with significant control

4 people
NameRoleFromSource
Florence ROUAULTDirecteur—France registry
Michel ROUAULTDirecteur—France registry
Olivier ROUAULTDirecteur—France registry
David ROUAULTMembre du directoire—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 ROUAULT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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