DOSSIERS / SCCV LES HAUTS DE BEUVRY
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SCCV LES HAUTS DE BEUVRY

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-939841078 · 939841078 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCCV LES HAUTS DE BEUVRY
fr_insee
939841078
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-01-21
fr_insee
4 RUE Louis de Broglie, 59260 Lezennes
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

26 total
7 B. PASCALdissolvedACMRCdissolvedAUTOFORUM DU PARTICULIER SARLdissolvedCENTURION MONTAGNEactiveCTMA COMMUNICATIONdissolvedFONCIERE 1 L NEELdissolvedFONCIERE 4 L NEELdissolvedFONCIERE 9 L NEELdissolvedFROMAGERIE DU PUY EN VELAYactiveIMMOBILLYactiveLVR MOTORS FRANCEdissolved[ND]activeOD DEVELOPPEMENTdissolvedODIM PROMOTIONdissolvedOPPORTUNITES IMMOBILIERESdissolvedPROGRESSYdissolvedRCO MANAGEMENTactiveSAS O-IMMOdissolvedSCCV LES HAUTS DE FAUMONTdissolvedSCCV LES HAUTS DE FOUQUEREUILdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
BD INVESTISSEMENTMembre du directoire—France registry
Olivier Jean-Marie DHAYNAUTMembre du directoire—France registry
Benjamin Damien Frédéric DEVIARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES HAUTS DE RUMEGIES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100