DOSSIERS / SCCV LES HEBIENS, SOCIETE EN LIQUIDATION
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SCCV LES HEBIENS, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-531278588 · 531278588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCCV LES HEBIENS, SOCIETE EN LIQUIDATION
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531278588
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dissolved
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Real-estate development company (SCI)
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2011-03-10
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22 B RUE FRANCOIS GUIHARD, 35520 LA MEZIERE
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41.10D
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
BODINShared officer / director · 11 share thisCUMA LA GACHETTEShared officer / director · 11 share thisSCEA DES GRANDS CHAMPS DE BENIGOUSSEShared officer / director · 11 share thisDAHU PRODUCTIONShared officer / director · 11 share thisMT IMPORT & SERVICESShared officer / director · 11 share thisTECH'ALUShared officer / director · 11 share thisSCI 117Shared officer / director · 11 share thisBODIN GUILLAUMEShared officer / director · 11 share thisEARL LA CHARPENTERIEShared officer / director · 11 share thisSCEA BODINShared officer / director · 11 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

2 people
NameRoleFromSource
GUILLAUME BODINAdministrateur—France registry
NICOLAS GUERINAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100