DOSSIERS / SCCV LES JACINTHES
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Company dossier

SCCV LES JACINTHES

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828169763 · 828169763 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV LES JACINTHES
fr_insee
828169763
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-07
fr_insee
28 RUE JEAN BAPTISTE GODIN, HT. VIL., 60000 BEAUVAIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
SCCV LES AGATESdissolvedSCCV LES AMETHYSTESdissolvedSCCV LES BLEUETSdissolvedSCCV LES CAPUCINESdissolvedSCCV LES COQUELICOTSdissolvedSCCV LES CYCASdissolvedSCCV LES EDELWEISSdissolvedSCCV LES EMERAUDESdissolvedSCCV LES FORSYTHIASdissolvedSCCV LES GLAIEULSdissolvedSCCV LES IRISdissolvedSCCV LES LILASdissolvedSCCV LES NOYERSdissolvedSCCV LES PENSEESdissolvedSCCV LES ROSESdissolvedSCCV LES SAPHIRSdissolvedSCCV LES TULIPESdissolvedSCCV LE TREFLEdissolvedSCI LES GENETSdissolved

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

3 matched
low

Clustered address

Address shared by 20 companies

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 JADES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100