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Company dossier

SCM ARDELEAN-SITA

FRANCE · COMPANY · INCORPORATED 1993-05-03
KYBE ID: FR-391059813 · 391059813 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCM ARDELEAN-SITA

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Registration391059813

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Statusdissolved

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TypeCivil company

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Incorporated1993-05-03

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Dissolved2022-10-03

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Registered address23 RUE NOELAS, 42300 ROANNE

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Industry82.19Z

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Share capital€3,048

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANCA ROMANITA ARDELEANactive ANDRE JUSTINdissolved AUTO ECOLE FAYET L FAYET Bdissolved ERIC BOMBAUDdissolved EVELYNE VERPOIXactive HERMINE DUFOURactive IOAN RADU SITAactive JEAN LUC FAYETdissolved JEAN-PHILIPPE PEREZactive M.D.O. DEVELOPPEMENTactive MICHEL TOTIERdissolved [ND]active [ND]dissolved SCI NOELASdissolved SELARL ARDELEAN-SITAdissolved

People with significant control

2 people

Name	Role	From	Source
ANCA ROMANITA ARDELEAN	Administrateur	—	France registry
IOAN RADU SITA	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL ARDELEAN-SITA · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2022-10-03Dissolved / struck off