DOSSIERS / SCI ROVI 2
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SCI ROVI 2

FRANCE · COMPANY · INCORPORATED 2017-10-28
KYBE ID: FR-832866776 · 832866776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROVI 2
fr_insee
832866776
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-28
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52 GRAND PLACE, 62000 ARRAS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT SAJDirecteur—France registry
ROBIN SAJMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROVI · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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