DOSSIERS / SCCV 49-51 - ROUQUIER
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Company dossier

SCCV 49-51 - ROUQUIER

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503959090 · 503959090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV 49-51 - ROUQUIER
fr_insee
503959090
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dissolved
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Real-estate development company (SCI)
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2008-04-25
fr_insee
2020-12-18
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55 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
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41.10D
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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

2 people
NameRoleFromSource
BERTRAND PIRAJEANAdministrateur—France registry
SARL BP IMMOBILIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 49-51 ROUQUIER · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off