DOSSIERS / SCCV MARAVAL
← SearchExport PDF
Company dossier

SCCV MARAVAL

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919658765 · 919658765 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCCV MARAVAL
fr_insee
919658765
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-09-26
fr_insee
2024-11-29
fr_insee
7 AV ANDRE ROUSSIN, LE PONANT LITTORAL, 13016 MARSEILLE
fr_insee
41.10D
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI OMMAShared officer / director · 7 share thisSUN LODGEShared officer / director · 7 share thisARPAIShared officer / director · 7 share thisCHARMASSONShared officer / director · 7 share thisS.C.C.V. L'ETOILEShared officer / director · 7 share thisEXPRESS CATALANShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
JOSEPH CHERBIL ARAKELAdministrateur—France registry
ASPROMMembre du directoire—France registry
FRANPIO INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off