DOSSIERS / SCCV DU HAMEAU DU TERTRE
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Company dossier

SCCV DU HAMEAU DU TERTRE

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803069301 · 803069301 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCCV DU HAMEAU DU TERTRE
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803069301
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dissolved
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Real-estate development company (SCI)
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2014-06-25
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2022-03-02
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140 MALAKOFF, 22940 PLAINTEL
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41.10D
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BATICOM - 3 JShared registered address · 4 share thisLEEBAPShared registered address · 4 share thisSCI GUINEFORTShared registered address · 4 share thisPIXINVESTShared officer / director · 9 share thisPFECShared officer / director · 9 share thisSCEA LES RUISSEAUXShared officer / director · 9 share thisSCI SMDPShared officer / director · 9 share thisJ-BUSINESSShared officer / director · 9 share thisBESIDE UShared officer / director · 9 share thisPIXLUMShared officer / director · 9 share thisSARL PHILIPPE ET DIDIER JOLLYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PHILIPPE JOLLYAdministrateur—France registry
LJ CONSTRUCTIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JOLLY (officer) matches PEP Philippe Jolly — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off