DOSSIERS / SCCV LES HAUTS DE FOUQUEREUIL
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Company dossier

SCCV LES HAUTS DE FOUQUEREUIL

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833704224 · 833704224 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV LES HAUTS DE FOUQUEREUIL
fr_insee
833704224
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-12-01
fr_insee
2023-02-01
fr_insee
4 RUE LOUIS DE BROGLIE, 59260 LEZENNES
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

26 total
7 B. PASCALdissolvedACMRCdissolvedAUTOFORUM DU PARTICULIER SARLdissolvedCENTURION MONTAGNEactiveCTMA COMMUNICATIONdissolvedFONCIERE 1 L NEELdissolvedFONCIERE 4 L NEELdissolvedFONCIERE 9 L NEELdissolvedFROMAGERIE DU PUY EN VELAYactiveIMMOBILLYactiveLVR MOTORS FRANCEdissolved[ND]activeOD DEVELOPPEMENTdissolvedODIM PROMOTIONdissolvedOPPORTUNITES IMMOBILIERESdissolvedPROGRESSYdissolvedRCO MANAGEMENTactiveSAS O-IMMOdissolvedSCCV LES HAUTS DE BEUVRYactiveSCCV LES HAUTS DE FAUMONTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
OLIVIER DHAYNAUTAdministrateur—France registry
CHRISTOPHE GALVAIREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES HAUTS DE FAUMONT · dissolved · name-sim 0.51) — 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

Insolvency timeline

1 events
Dissolved / struck off