DOSSIERS / SCCV ROMANET 22
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SCCV ROMANET 22

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910902881 · 910902881 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3InsolvencySources

Key facts

dissolved
SCCV ROMANET 22
fr_insee
910902881
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-02
fr_insee
2022-10-19
fr_insee
41 BD DES LILAS, 87100 LIMOGES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
EMD DEVELOPPEMENTShared registered address · 6 share thisSCI CENTRE OUESTShared registered address · 6 share thisSARL MVR DEVELOPPMENTShared registered address · 6 share thisSCI M.44Shared registered address · 6 share thisSCI M63Shared registered address · 6 share thisJOEEShared officer / director · 9 share thisMC DEVELOPPEMENTShared officer / director · 9 share thisEMD DEVELOPPEMENTShared officer / director · 9 share thisSCI TENOR DE BEAUNEShared officer / director · 9 share thisSCI USSEL INVESTShared officer / director · 9 share thisPROMOTION PARTICIPATION ET INVESTISSEMENTShared officer / director · 9 share thisSCI M63Shared officer / director · 9 share thisSCI M.44Shared officer / director · 9 share thisC.U.B ASSURANCES PRESTIGEShared officer / director · 10 share thisROMANET 22Shared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/FR-910902881/network.

People with significant control

2 people
NameRoleFromSource
ERIC MOSKALIKAdministrateur—France registry
JEAN-MARIE BOSTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMANET 22 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off