DOSSIERS / SCCV MAJESTY
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SCCV MAJESTY

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821761798 · 821761798 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCCV MAJESTY
fr_insee
821761798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-27
fr_insee
3 CHE DES CROIX, 10430 ROSIERES-PRES-TROYES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

57 total

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

ATHENAactiveB2CNdissolvedBAZOCHES GROUPE DESIMOdissolvedBELLE VUE - GROUPE DESIMOactiveCHAUMESactiveDESIMOactiveDESIMO FINANCEdissolvedDESIMO FININVESTactiveDESIMO INVESTdissolvedEVIDENCE - GROUPE DESIMOactiveFL DEVELOPPEMENT FINANCESactiveGUIGNES IV - GROUPE DESIMOdissolvedHOLE INdissolvedINNOV'HSEdissolvedLAVANDIER HOLDINGdissolvedLE HUITdissolvedLE HUIT BISdissolvedLES JARDINS DE MATEOdissolvedLES MAREUILLOISESactiveLRC CLIMATISATIONdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
DESIMOMembre du directoire—France registry
HOLDING AAF2Membre du directoire—France registry
LAVANDIER HOLDINGMembre du directoire—France registry
SEBASTIEN MARCEL JEAN PARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100