DOSSIERS / SCCV LES AMARANTINES
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Company dossier

SCCV LES AMARANTINES

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935053132 · 935053132 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCCV LES AMARANTINES
fr_insee
935053132
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-11-07
fr_insee
28 RUE Jean-Baptiste Godin, P.A.E. du Haut Villé, 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 AMARYLLISdissolvedSCCV 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 Rémi Patrice GODINPrésident—France registry
Xavier Georges Maurice BOQUETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

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 AMARYLLIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100