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Company dossier

SCCV LE CLOS D'ASSIER

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812685691 · 812685691 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV LE CLOS D'ASSIER

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Registration812685691

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2015-07-22

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Registered address49 HAM DES CIPIERES, 42210 MONTROND-LES-BAINS

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FOREZ FONCIERdissolved LE CLOS DES COMBESdissolved LE CLOS DES EVERSINSdissolved LE CLOS DU MOULIN CUZIEUdissolved SCCV LE CLOS DE LA BRAYETIEREdissolved SCCV LE CLOS DES COMBESdissolved SCCV LE CLOS SAINTE BARBEdissolved SCCV LISAdissolved SRD CONSEILSdissolved

People with significant control

4 people

Name	Role	From	Source
BENECY Ets	Dirigeant	—	France registry
M.S. CONSEILS IMMOBILIERS	Dirigeant	—	France registry
HERVE MARIE JOSEPH BENIERE	Président	—	France registry
MICHEL JACQUES LOUIS SANGLARD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE CLOS DES COMBES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100