DOSSIERS / SCCV LES ACACIAS
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Company dossier

SCCV LES ACACIAS

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811471648 · 811471648 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV LES ACACIAS
fr_insee
811471648
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-05-19
fr_insee
2024-03-13
fr_insee
28 RUE JEAN BAPTISTE GODIN, P A E DU HAUT VILLE, 60000 BEAUVAIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

BGF PATRIMOINEdissolvedB&G PROMOTEUR CONSTRUCTEURdissolvedBG SERVICESdissolvedCABINET BATITECdissolvedH2GdissolvedHCBdissolvedMCPdissolvedM.L.C.P.dissolvedPLAC-ISOLdissolvedRENTIMMOdissolvedSCCV CHAMPAGNE-CORBINEAUactiveSCCV HONFLEURdissolvedSCCV LABOISSIEREdissolvedSCCV LE CEDREdissolvedSCCV LE PINdissolvedSCCV LES AGAPANTHESdissolvedSCCV LES ALISIERSactiveSCCV LES AMARANTINESactiveSCCV LES AMARYLLISdissolvedSCCV LES ANCOLIESactive

+66 more

People with significant control

4 people
NameRoleFromSource
GUILLAUME REMI PATRICE GODINAdministrateur—France registry
XAVIER GEORGES MAURICE BOQUETAdministrateur—France registry
B&G PROMOTEUR CONSTRUCTEURMembre du directoire—France registry
QUATRE BMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES ACAJOUS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off