DOSSIERS / SCCV LE CLOS SAINT HONORE
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Company dossier

SCCV LE CLOS SAINT HONORE

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818382541 · 818382541 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV LE CLOS SAINT HONORE
fr_insee
818382541
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-02-11
fr_insee
345 IMP DES GENEVRIERS, 38300 RUY-MONTCEAU
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3 DdissolvedBATIGIMMdissolvedBIMMOJO GROUPEactiveB.V.L.V. IMMOBILIERdissolvedCDB METALLERIEdissolvedCONSEIL MAITRISE REALISATION - CONSTRUCTIONdissolvedDR CONSTRUCTIONdissolvedJOMYactiveLA BICHONNIERE MORESTELdissolvedLES JARDINS DE LA MALADIEREdissolvedRESECOMEdissolvedROUTE DE CHAMBERYdissolvedSCCV 3DactiveSCCV BOURGOIN 140 ROUTE DE LYONdissolvedSCCV DU GUAdissolvedSCCV EDOUARD MARIONdissolvedSCCV LA CIGALIEREdissolvedSCCV LA ROBINIEREactiveSCCV LE CLOS DE LA GAREdissolvedSCCV LE CLOS DE PIERRE LOUVEdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
CONSEIL MAITRISE REALISATION - CONSTRUCTIONMembre du directoire—France registry
CONSEIL MAITRISE REALISATION - IMMOMembre du directoire—France registry
KARIM MAX GANOUNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE CLOS SAINT CLAIR · dissolved · name-sim 0.62) — 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