DOSSIERS / SCI LE ROUVEAU
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Company dossier

SCI LE ROUVEAU

FRANCE · COMPANY · INCORPORATED 1979-03-23
KYBE ID: FR-315401281 · 315401281 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE ROUVEAU
fr_insee
315401281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-03-23
fr_insee
1900-01-01
fr_insee
RUE GENERAL ROSE, 83110 SANARY-SUR-MER
fr_insee
79.03
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE BROCHERAYdissolvedBLINY'SdissolvedB N RdissolvedDEBRUXELLES ET BESSOUDOdissolvedDES CLES POUR DEMAINactiveEVERLY SARLdissolvedGINETTE - SIMONE DESIREE FORGEOTdissolvedJACQUES BORREAUdissolvedJOELLE AZEMARdissolvedJOSEPH SCHELDAdissolvedLOUIS VERREactiveMARYSE LEGATdissolvedSARL LAENAdissolvedSCI LE GOYENdissolvedSCI LES HESPERIDESdissolvedSCI LES MOUSQUETAIRESdissolvedSCI L'IRISdissolvedSOC EXPERTISE COMPTABLE LITTORAL MEDITERdissolvedSYLVIE DONATA MAZOTdissolvedTRAVAUX VAROIS S A R Ldissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BOCCACCIO PAUL MARIUSPrésident—France registry
ROUGNON JACQUES JEAN LOUISPrésident—France registry
TURCAN VICTORIN MARIUS GABRIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off