DOSSIERS / SCCV L'ARBRE D'OR
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Company dossier

SCCV L'ARBRE D'OR

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801361007 · 801361007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV L'ARBRE D'OR
fr_insee
801361007
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-03-28
fr_insee
225 RUE SAINT-FUSCIEN, 80000 AMIENS
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER D'ARCHITECTURE ET D'URBANISME SEIGNEURdissolvedDOMAINE VIRIDISdissolvedGARAdissolvedGHPAactiveLA FONCIERE VIRIDISdissolvedLE CLOS GENTIEN 1activeLE GAYANdissolvedLE GENTIENdissolvedLE QUADRIGEdissolvedLES FEUILLES D'ORdissolvedQUIETUDE+80dissolvedRESIDENCE DE LA FALAISEdissolvedRESIDENCE DU BOIS FLOTTEdissolvedSCCV DE LA BAIE D'AUTHIEdissolvedSCCV LE BALZAC 3000dissolvedSCCV QUAI DES ROSESdissolvedSCCV RESIDENCE REMBAULTdissolvedSCI CINE VSdissolvedSCI DES 4 ASdissolvedSCI INVEST BELVEDEREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARCEAU RENE SEIGNEURDirigeant—France registry
GROUPE QUARTZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100