DOSSIERS / SICAREV COOP
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Cooperative dossier

SICAREV COOP

FRANCE · COOPERATIVE · INCORPORATED 2018-07-24
KYBE ID: FR-841292857 · 841292857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SICAREV COOP
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841292857
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active
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Civil-law company / interest grouping
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2018-07-24
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197 RTE DE CHARLIEU, 42300 ROANNE
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46.23Z
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250
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€7,876,846
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Ownership structure

23 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
LUDOVIC ROBERT PACCARDDirigeant—France registry
PHILIPPE PAUL DUMASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SICAREV · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100