DOSSIERS / SOC CIVILE CONSTRUCTION RUE ESPAGNE
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SOC CIVILE CONSTRUCTION RUE ESPAGNE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-384629416 · 384629416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CIVILE CONSTRUCTION RUE ESPAGNE
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384629416
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dissolved
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Real-estate development company (SCI)
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2000-01-01
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2022-09-14
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RTE D'ARLANC, 63940 MARSAC-EN-LIVRADOIS
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41.10D
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER JEAN-ANTOINE CHANTELAUZEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC CIVILE CONSTRUCTION RUE DR M EYMARD · dissolved · name-sim 0.61) — 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

Insolvency timeline

1 events
Dissolved / struck off