DOSSIERS / SCI ROXLOR
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Company dossier

SCI ROXLOR

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498991124 · 498991124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROXLOR
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498991124
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dissolved
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Real-estate civil company (SCI)
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2007-07-09
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704 AV DU PEYMIAN, 13600 LA CIOTAT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROBERT VEGHTEDirecteur—France registry
ROSANNA VALLAMembre du directoire—France registry
Laurent EQUIPARTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROXLOR · dissolved · name-sim 0.64) — 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