DOSSIERS / SCCV LE DOVERA
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SCCV LE DOVERA

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827580424 · 827580424 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV LE DOVERA
fr_insee
827580424
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-02-13
fr_insee
2020-12-14
fr_insee
4 RUE SAINT SAUVEUR, 14000 CAEN
fr_insee
41.10D
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BGdissolvedBG ENTREPRISESdissolvedBILLET GIRAUD HOLDINGdissolvedBILLET GIRAUD LAMBERTactiveBILLET GIRAUD PERES ET FILSdissolvedBILLET PERE ET FILSdissolvedEMERGENCEdissolvedG.2.dissolvedHOLDING BILLET GIRAUD MICHAUDdissolvedJEAN-CLAUDE BILLETdissolvedLE CLOS DU BOISdissolvedPhilippe Marie GIRAUDactiveSARL COLOMBYactiveSCCV GAIAdissolvedSCCV LE BIRDIEdissolvedSCCV LE CLOS SAINT JACQUESdissolvedSCCV LE DOMAINE DU PARCdissolvedSCCV LE DUC ROLLONdissolvedSCCV LE NOVELYSdissolvedSCCV LES BALCONS DE L'UNIVERSTEdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE GIRAUDAdministrateur—France registry
B.G PROMOTIONMembre du directoire—France registry
FRANCK GOUSSINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off