DOSSIERS / SCCV LES AMARYLLIS
← SearchExport PDF
Company dossier

SCCV LES AMARYLLIS

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915118848 · 915118848 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV LES AMARYLLIS
fr_insee
915118848
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-07-01
fr_insee
28 RUE JEAN BAPTISTE GODIN, P A E DU HAUT VILLE, 60000 BEAUVAIS
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

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BGF PATRIMOINEdissolvedB&G PROMOTEUR CONSTRUCTEURdissolvedBG SERVICESdissolvedCABINET BATITECdissolvedH2GdissolvedHCBdissolvedMCPdissolvedM.L.C.P.dissolvedPLAC-ISOLdissolvedRENTIMMOdissolvedSCCV CHAMPAGNE-CORBINEAUactiveSCCV HONFLEURdissolvedSCCV LABOISSIEREdissolvedSCCV LE CEDREdissolvedSCCV LE PINdissolvedSCCV LES ACACIASdissolvedSCCV LES AGAPANTHESdissolvedSCCV LES ALISIERSactiveSCCV LES AMARANTINESactiveSCCV LES ANCOLIESactive

+66 more

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

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-07-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100