DOSSIERS / SCCV LES OPALES
← SearchExport PDF
Company dossier

SCCV LES OPALES

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841613474 · 841613474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCCV LES OPALES
fr_insee
841613474
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-08-03
fr_insee
28 RUE JEAN BAPTISTE GODIN, PAE DU HAUT VILLE, 60000 BEAUVAIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
QUATRE BShared registered address · 8 share thisBGF IMMOBILIERShared registered address · 8 share thisSCCV LES PLATANESShared registered address · 8 share thisBGF AMENAGEMENTSShared registered address · 8 share thisB.G.CONSTRUCTIONSShared registered address · 8 share thisLES HAUTS BORDSShared registered address · 8 share thisBGF EXPANSIONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
B&G PROMOTEUR CONSTRUCTEURMembre du directoire—France registry
H2GMembre du directoire—France registry
QUATRE BMembre du directoire—France registry
GUILLAUME REMI PATRICE GODINPrésident—France registry
XAVIER GEORGES MAURICE BOQUETPrésident—France registry

Risk signals

2 matched
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 ORMES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100