DOSSIERS / SCCV LES ACAJOUS
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Company dossier

SCCV LES ACAJOUS

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884913039 · 884913039 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LES ACAJOUS
fr_insee
884913039
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dissolved
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Real-estate development company (SCI)
fr_insee
2020-07-06
fr_insee
28 RUE JEAN BAPTISTE GODIN, VIL., 60000 BEAUVAIS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

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 ACACIAS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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