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Company dossier

SOC ETUDE ET REALISA INGENIERIE BATIMENT

FRANCE · COMPANY · INCORPORATED 1989-10-31
KYBE ID: FR-352463640 · 352463640 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSOC ETUDE ET REALISA INGENIERIE BATIMENT

fr_insee

Registration352463640

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1989-10-31

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Registered address9 BD LAZARE CARNOT, 31000 TOULOUSE

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Industry68.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Aleksandra Kovacevicactive AVANTGARDE ENERGIESdissolved CMdissolved Daphne Massondissolved DVH IMMOdissolved FIKUS CTFSactive FINANCIERE JUNACdissolved FONCIERE IMMOBILIERE TRANSACTIONdissolved LES GENETSdissolved MAJEdissolved MALOAdissolved MELROdissolved [ND]active [ND]active NG CARSdissolved OUIFIdissolved RM PATRIMOINEdissolved ROCLEMAactive ROYAdissolved SCCV MECAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2013-05-21Dépôt de l'état des créances

2014-01-14Dépôt de l'état des créances

2017-03-23Jugement de clôture pour insuffisance d'actif