DOSSIERS / S C V CAVE DES CLAIRMONTS
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Company dossier

S C V CAVE DES CLAIRMONTS

FRANCE · COMPANY · INCORPORATED 2002-12-03
KYBE ID: FR-779395284 · 779395284 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S C V CAVE DES CLAIRMONTS
fr_insee
779395284
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-12-03
fr_insee
755 RTE DES VIGNES, 26600 BEAUMONT-MONTEUX
fr_insee
11.02B
fr_insee
10
fr_insee
€79,396
fr_insee

Ownership structure

7 entities
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People with significant control

1 people
NameRoleFromSource
FREDERIC BORJADirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DES CLAIRMONTS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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