DOSSIERS / SCCV BEAULIEU CONSTRUCTIONS 2
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SCCV BEAULIEU CONSTRUCTIONS 2

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900215609 · 900215609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV BEAULIEU CONSTRUCTIONS 2
fr_insee
900215609
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dissolved
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Real-estate development company (SCI)
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2021-06-08
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23 RUE DES CERISIERS, 38280 VILLETTE-D'ANTHON
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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

4 people
NameRoleFromSource
BEAULIEU CONSTRUCTIONSDirigeant—France registry
LINORDirigeant—France registry
BRUNO RIVASPrésident—France registry
LIONEL RIVASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV BEAULIEU CONSTRUCTIONS 1 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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