DOSSIERS / SOCIETE DE CONSTRUCTION ET DE RENOVATION
← SearchExport PDF
Company dossier

SOCIETE DE CONSTRUCTION ET DE RENOVATION

FRANCE · COMPANY · INCORPORATED 1999-06-02
KYBE ID: FR-422991000 · 422991000 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE DE CONSTRUCTION ET DE RENOVATION
fr_insee
422991000
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1999-06-02
fr_insee
1 RUE LOUIS AULAGNE, CZ MR ERIC FABRE, 69200 VENISSIEUX
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC FABREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION RENOVATION DU HAUT VAR · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100