DOSSIERS / SCCV DE ROUBAIX
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Company dossier

SCCV DE ROUBAIX

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502242084 · 502242084 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV DE ROUBAIX
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502242084
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dissolved
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Real-estate development company (SCI)
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2008-01-29
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42 BD DU BOSPHORE, 13015 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARTERO-IMMODirigeant—France registry
CARDINALE SUDDirigeant—France registry
H2 HOME HUNTERDirigeant—France registry
STEPHANE ARTEROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif