DOSSIERS / SOC DE CONSTRUCTION EN BATIMENT
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Company dossier

SOC DE CONSTRUCTION EN BATIMENT

FRANCE · COMPANY · INCORPORATED 1992-04-14
KYBE ID: FR-385144597 · 385144597 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC DE CONSTRUCTION EN BATIMENT
fr_insee
385144597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-14
fr_insee
2014-06-30
fr_insee
47 RUE DE LA FERME, 93100 MONTREUIL
fr_insee
43.99C
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABRITES FRANCEactiveABTECH PARISdissolvedAO SOLUTIONSdissolvedAUX NETTOYEURS ENCAUSTIQUEURS REUNISdissolvedCAD ECOLE-SGAOdissolvedCENITdissolvedGESTILOKdissolvedGROUPEMENT DE G.I.E. CATISETdissolvedLA PINARELLEdissolvedM2HdissolvedMALICE CREATIONactiveNET PLUS PEINTUREactiveNET PLUS SERVICES N.P.SdissolvedPLA' NETdissolvedPRESTATION INFORMATIQUE TELECOMdissolvedSCI LES ASSOCIESdissolvedSCI PLACE DES SOURCESdissolvedSOCIETE DE CONTROLE D'EXPERTISE DE FORMATION D'AUDIT ET DE CONSEILdissolvedSOCOBATdissolvedSOCOBAT CPCdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARC HARDYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement modifiant le plan de sauvegarde
Dissolved / struck off