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Company dossier

SCCV RG PROMOTION

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752913095 · 752913095 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV RG PROMOTION

fr_insee

Registration752913095

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2012-07-25

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Registered address18 AV DE L'AGRICULTURE, 63100 CLERMONT-FERRAND

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

18 DE L'AGRICULTUREdissolved ACTIF ENERGIES VERTESactive ALINEA HI TECdissolved ARTECOMMdissolved BESSON BRETTE SANTE HOLDINGdissolved BESSON & CIEdissolved DOMAINE DE LA MONTAGNEdissolved GESPARDactive HOLDING COAMIactive J.B.G.SAdissolved KOUROSdissolved MILLENIUM IIdissolved NETT SERVICESdissolved SAS PREMIUMdissolved SATHELISactive SCCV LA MERIDIENNEdissolved SCI BALOUdissolved SCI DOUVOT 43dissolved SCI LA MARGERIDE IIdissolved SCI PMdissolved

+4 more

People with significant control

4 people

Name	Role	From	Source
HOLDING RANCE	Membre du directoire	—	France registry
SOCIETE D'AMENAGEMENT DE CONSTRUCTION ET DE VENTE D'IMMEUBLES SACVI	Membre du directoire	—	France registry
LAURENT GAUZY	Président	—	France registry
PASCAL RANCE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R 3 I PROMOTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100