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Company dossier

SOC CIV CONSTRUCT CECO THIAIS

FRANCE · COMPANY · INCORPORATED 1980-05-22
KYBE ID: FR-318882974 · 318882974 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOC CIV CONSTRUCT CECO THIAIS

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Registration318882974

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Statusdissolved

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TypeCivil company

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Incorporated1980-05-22

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Dissolved2018-10-16

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Registered address11 PL DE LA REPUBLIQUE, 72000 LE MANS

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Industry79.02

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A & M LUXE DISTRIBUTIONactive ATELIER DECOdissolved BCEactive CHRISTOPHE CRENAISdissolved CLAUDE EMARDdissolved DAVID ISOLATIONdissolved JULIEN BY ELOdissolved KYMHdissolved LA BOURSEdissolved L'OREILLETTE DU MANSdissolved [ND]dissolved [ND]active POMME D'ADAMactive SCI DES MURIERSdissolved SOCIETE B R Mdissolved STAFFMATCH FRANCE 7dissolved STE DISTRIBUTION ARTICLES DE LUXEdissolved

People with significant control

2 people

Name	Role	From	Source
BERNARD TALBOT	Président	—	France registry
JEAN BOUVET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN BOUVET (officer) matches PEP Jean Bouvet — Q66501409. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2018-10-16Dissolved / struck off