DOSSIERS / SCCV DOMAINE DE L AMIRAUTE 1
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Company dossier

SCCV DOMAINE DE L AMIRAUTE 1

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-495062937 · 495062937 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV DOMAINE DE L AMIRAUTE 1
fr_insee
495062937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-23
fr_insee
29 RUE SAINT GILLES, 80100 ABBEVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHRISTINE LESURdissolvedFLORENCE MARIE GOBEAUXdissolvedHABITATdissolvedJEAN PIERRE JEAN-PIERRE MARCEL ANDRE DECARNEdissolvedLE CLOS HENRI IVdissolvedLES ALLEES DU PARCdissolvedLODGE CARNOTdissolvedLODGE COPERNICdissolvedLODGE DES FLANDRESdissolvedLODGE ELBEUF - MA CAMPAGNEdissolvedLODGE GARDENdissolvedLODGE LESTIENNEdissolved[ND]activeRESIDENCE DE LA SAUVAGINEdissolvedSCCV DOMAINE DE L AMIRAUTE 2dissolvedSCI LA CAPITAINERIEdissolvedSCI LE CLOS SAINT BERTINdissolvedSCI LES DUCS D AUMALEdissolvedSCI LE SEMAPHOREdissolvedSCI LES TERRASSES DU GOLFdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
CAROLINE SOPHIE MARIE MAURERDirigeant—France registry
JEAN-PIERRE MARCEL ANDRE DECARNEDirigeant—France registry
MARC FRANCOIS MARIE JOBINDirigeant—France registry
NICOLAS BERNARD JACQUES BLANCHYDirigeant—France registry
EDIMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV DOMAINE DE L AMIRAUTE 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100