DOSSIERS / SOC CIVILE DE CONSTRUCTION LA PRAIRIE
← SearchExport PDF
Company dossier

SOC CIVILE DE CONSTRUCTION LA PRAIRIE

FRANCE · COMPANY · INCORPORATED 1990-06-28
KYBE ID: FR-378651566 · 378651566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE DE CONSTRUCTION LA PRAIRIE
fr_insee
378651566
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-06-28
fr_insee
89 AV LAFERRIERE, 94000 CRETEIL
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUARTE LUISPrésident—France registry
ROSSIGNOL GILLESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE CONSTRUCTION LE VIEUX LOUVRE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100