Key facts
dissolvedSCCV ROLL
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812910230
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dissolved
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Real-estate development company (SCI)
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2015-08-04
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2022-01-14
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93 AV SAINT JUST, 77000 VAUX-LE-PENIL
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41.10D
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€2,000
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Company dossier
SCCV ROLL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| VICTOR MANUEL ANTUNES | Administrateur | — | France registry |
| ERIC PASCAL OLIVIER ARNAUD | Directeur | — | France registry |
| MAHILE | Membre du directoire | — | France registry |
| MOISES JORGE DA CUNHA | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off