DOSSIERS / SCCV ALICIA
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SCCV ALICIA

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804460632 · 804460632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV ALICIA
fr_insee
804460632
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-15
fr_insee
2024-06-18
fr_insee
13 RUE DE RIXHEIM, 68100 MULHOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
B2MdissolvedBATIBAT RHONE ALPESdissolvedBOURG 263dissolvedCARDINALE DEVELOPPEMENTdissolvedEURL MICROCITYdissolvedEXCELLIUM PROMOTIONdissolvedFINANCIERE FRANCIS MULLERdissolvedFP GRAND ESTactiveGERO CONCEPTdissolvedINVESTISSEMENTS MULLER GALLUCIO SAdissolvedMPM CONSEILSdissolvedNF2MdissolvedNK CONSULTINGdissolvedOCTOBRE CAPITALdissolvedSARL AGREEDdissolvedSARL CHANTE ALOUETTEdissolvedSARL MATRAMactiveSARL M&MdissolvedSARL N2F INVESTdissolvedSCCV LES TONNELLES DES L'ARVESdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
BERNARD ROTHMembre du directoire—France registry
J2MMembre du directoire—France registry
RACHID MEHILAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off