DOSSIERS / SEM VILLE RENOUVELEE - EFFIA ROUBAIX SAS
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SEM VILLE RENOUVELEE - EFFIA ROUBAIX SAS

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752364539 · 752364539 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
SEM VILLE RENOUVELEE - EFFIA ROUBAIX SAS
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752364539
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-25
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75 RUE DE TOURNAI, 59200 TOURCOING
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52.21Z
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€10,000
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Connections

4 links
Shared operator — likely the same administrator
SA ECONOMIE MIXTE VILLE RENOUVELEEShared officer / director · 5 share thisSCI HOTEL D'ENTREPRISES DES 6 MARIANNEShared officer / director · 5 share thisSPL VILLE RENOUVELEEShared officer / director · 5 share thisSCI TOURCOING ALHENA GAREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Giuseppe LO MONACOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire