DOSSIERS / SCCV HONFLEUR
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SCCV HONFLEUR

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750462863 · 750462863 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV HONFLEUR
fr_insee
750462863
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-03-22
fr_insee
28 RUE JEAN BAPTISTE GODIN, P A E DU HAUT VILLE, 60000 BEAUVAIS
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

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BGF PATRIMOINEdissolvedB&G PROMOTEUR CONSTRUCTEURdissolvedBG SERVICESdissolvedCABINET BATITECdissolvedH2GdissolvedHCBdissolvedMCPdissolvedM.L.C.P.dissolvedPLAC-ISOLdissolvedRENTIMMOdissolvedSCCV CHAMPAGNE-CORBINEAUactiveSCCV LABOISSIEREdissolvedSCCV LE CEDREdissolvedSCCV LE PINdissolvedSCCV LES ACACIASdissolvedSCCV LES AGAPANTHESdissolvedSCCV LES ALISIERSactiveSCCV LES AMARANTINESactiveSCCV LES AMARYLLISdissolvedSCCV LES ANCOLIESactive

+66 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME REMI PATRICE GODINDirecteur—France registry
XAVIER GEORGES MAURICE BOQUETDirecteur—France registry
B&G PROMOTEUR CONSTRUCTEURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100