DOSSIERS / SCCV LES HAUTS DE FAUMONT
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SCCV LES HAUTS DE FAUMONT

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849473038 · 849473038 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV LES HAUTS DE FAUMONT
fr_insee
849473038
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-03-26
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 FOUQUEREUILdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE GALVAIREMembre du directoire—France registry
IN OUTMembre du directoire—France registry
ODIM PROMOTIONMembre du directoire—France registry
OLIVIER DHAYNAUTPrésident—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 FOUQUEREUIL · 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