DOSSIERS / SCCV BC MARTINIQUE ROBERT
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Company dossier

SCCV BC MARTINIQUE ROBERT

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539510883 · 539510883 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV BC MARTINIQUE ROBERT
fr_insee
539510883
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-01-27
fr_insee
7 ZA DU MANHITY, IMM EXODOM, 97232 LE LAMENTIN
fr_insee
41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HSR GESTIONMembre du directoire—France registry
LH GESTIONMembre du directoire—France registry
STEPHANE de Reynal de SAINT MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV BC MARTINIQUE LAMENTIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100