DOSSIERS / SCCV LES PLATANES
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Company dossier

SCCV LES PLATANES

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813899911 · 813899911 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCCV LES PLATANES
fr_insee
813899911
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dissolved
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Real-estate development company (SCI)
fr_insee
2015-10-02
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28 RUE JEAN BAPTISTE GODIN, PAE DU HAUT-VILLE, 60000 BEAUVAIS
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41.10D
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
B.G.CONSTRUCTIONSShared registered address · 8 share thisSCCV LES OPALESShared registered address · 8 share thisBGF AMENAGEMENTSShared registered address · 8 share thisLES HAUTS BORDSShared registered address · 8 share thisQUATRE BShared registered address · 8 share thisBGF EXPANSIONShared registered address · 8 share thisBGF IMMOBILIERShared registered address · 8 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

4 people
NameRoleFromSource
BGF INVESTMembre du directoire—France registry
H2GMembre du directoire—France registry
GUILLAUME REMI PATRICE GODINPrésident—France registry
XAVIER GEORGES MAURICE BOQUETPrésident—France registry

Risk signals

2 matched
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 ANEMONES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100