DOSSIERS / SOCIETE GENERALE DE TRAVAUX
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Company dossier

SOCIETE GENERALE DE TRAVAUX

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444733588 · 444733588 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE GENERALE DE TRAVAUX
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444733588
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dissolved
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Limited liability company (SARL)
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2002-12-30
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ALL MUSCADE, ANSE MITAN, 97229 LES TROIS-ILETS
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43.12A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL TIMOTHEE GALYDirecteur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE TRAVAUX EXTERIEURS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement