DOSSIERS / IVSCCA GROUPE
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IVSCCA GROUPE

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915243208 · 915243208 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IVSCCA GROUPE
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915243208
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-06
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5 RUE ERNEST ET PAUL PICARD, 78320 LE MESNIL-SAINT-DENIS
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70.10Z
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€40,000
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People with significant control

1 people
NameRoleFromSource
NATALIA IVANOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances