DOSSIERS / SCCV LE GALION
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Company dossier

SCCV LE GALION

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520901778 · 520901778 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV LE GALION
fr_insee
520901778
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-12
fr_insee
12 RUE BEAUMARCHAIS, 11100 NARBONNE
fr_insee
41.10D
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JACQUES AUBELEAUdissolvedALEXIAdissolvedANDRE SIBADE PROMOTIONdissolvedASTORIAdissolvedBELLEVUEdissolvedDANIEL CAPPEdissolvedDOMAINE DE L ORANGERAIEdissolvedGERARD GODIAdissolvedLE CLOS DE JADEdissolvedLE CLOS RAFAELIdissolvedLES BASTIDES DE LUCdissolvedLES MAS DES CAPITELLESdissolvedMICHEL CAPPEdissolvedSCCV BEL AZURdissolvedSCCV CLOS D'ESTELLEdissolvedS.C.C.V EPHYRAdissolvedSCCV LES JARDINS D'ASTORIAdissolvedS.C.C.V. SAINT LOUISdissolvedSCI LE FOCHdissolvedSCI LE SOLEIL D'ORdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
ANDRE JULIEN SIBADEDirecteur—France registry
ALEXANDRE REGIS SIBADEDirigeant—France registry
DIDIER FAUREDirigeant—France registry
HERVE SERGE FRAISSEDirigeant—France registry
MICHEL ROGER JEAN VIGUIEDirigeant—France registry
PATRICK LAGETDirigeant—France registry
PHILIPPE MARCEL GEORGES LAUTIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE GALION 2 · dissolved · name-sim 0.63) — 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