DOSSIERS / SCCV LE CLOS SAINT JACQUES
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SCCV LE CLOS SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2013-06-04
KYBE ID: FR-793364050 · 793364050 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV LE CLOS SAINT JACQUES
fr_insee
793364050
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-06-04
fr_insee
4 RUE SAINT-SAUVEUR, 14000 CAEN
fr_insee
41.10D
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BGdissolvedBG ENTREPRISESdissolvedBILLET GIRAUD HOLDINGdissolvedBILLET GIRAUD LAMBERTactiveBILLET GIRAUD PERES ET FILSdissolvedBILLET PERE ET FILSdissolvedEMERGENCEdissolvedG.2.dissolvedHOLDING BILLET GIRAUD MICHAUDdissolvedJEAN-CLAUDE BILLETdissolvedLE CLOS DU BOISdissolvedPhilippe Marie GIRAUDactiveSARL COLOMBYactiveSCCV GAIAdissolvedSCCV LE BIRDIEdissolvedSCCV LE DOMAINE DU PARCdissolvedSCCV LE DOVERAdissolvedSCCV LE DUC ROLLONdissolvedSCCV LE NOVELYSdissolvedSCCV LES BALCONS DE L'UNIVERSTEdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
FRANCK GOUSSINDirecteur—France registry
PHILIPPE GIRAUDDirecteur—France registry
B.G PROMOTIONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100