DOSSIERS / SCCV DES 2GROS
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Company dossier

SCCV DES 2GROS

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848943007 · 848943007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DES 2GROS
fr_insee
848943007
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-03-08
fr_insee
2020-08-25
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49 CHE DE LESTAGNE, 47310 BRAX
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME PHILIPPE XAVIER ROBERTAdministrateur—France registry
FRANCOIS-XAVIER BESSEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2GROS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off