DOSSIERS / CONSTRUCTIONS MODERNES DE CHAMPAGNE
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CONSTRUCTIONS MODERNES DE CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 1986-06-11
KYBE ID: FR-336480199 · 336480199 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONSTRUCTIONS MODERNES DE CHAMPAGNE
fr_insee
336480199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-06-11
fr_insee
1900-01-01
fr_insee
88 RUE LIBERGIER, 51100 REIMS
fr_insee
55.60
fr_insee
€61,589
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION REMOISE DES DIPLOMES MESURES PHYSIQUESactiveCONSORTIUM MARNAIS DE CONSTRUCTIONactiveCUPIDONdissolvedDANY DENdissolvedDREUX IMMOBILIER CONSEIL ET VENTEdissolvedFINANCIERE VICTORIAdissolvedIMMEUBLE 20 RUE HOUZEAU MUIRONactiveL ABBAYE DE SAINT REMIdissolvedL'HIRONDELLEactiveLOGIS MARNEdissolvedMARIE LOUISE PINdissolvedMARTINE FRANCOISactiveMICHEL RENE CALASactivePATRIMOINE MARNAISdissolvedRESIDENCE HOTEL DE BEZANNESactiveRESIDENCE LES CAPUCINSdissolvedSARL FONCIERE MARNAISEactiveSCI LE GRAND SIECLEdissolvedSCI LES HAUTES VIGNESdissolvedSCOUBIDOUactive

+6 more

People with significant control

2 people
NameRoleFromSource
MANUEL TOME DI LIMA SOARESPrésident—France registry
VICTOR ANTONIO RELVA JARIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif