DOSSIERS / SC LAVH
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Company dossier

SC LAVH

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850319609 · 850319609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC LAVH
fr_insee
850319609
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-25
fr_insee
10 RUE PIERRE RAT, 86000 POITIERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAMID HAMCHADirecteur—France registry
ARTHUR HUGO HAMCHADirigeant—France registry
LEO HAMCHADirigeant—France registry
VICTOR ANTOINE HAMCHADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC LAF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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