DOSSIERS / SCCV LES CERISIERS
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Company dossier

SCCV LES CERISIERS

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889560231 · 889560231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LES CERISIERS
fr_insee
889560231
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-01
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 MERISIERS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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