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Company dossier

LA SOC DE CONSTR D'HABITA MODERNE SCAM

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447688417 · 447688417 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA SOC DE CONSTR D'HABITA MODERNE SCAM

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Registration447688417

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-03-10

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Registered addressZI COCOTTE CANAL, CHEZ GESTION SERVICES ESPACE 92, 97224 DUCOS

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Industry41.20A

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Share capital€7,622

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Companies at this address

2 total

[ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this GESTION SERVICESShared officer / director · 4 share this LYSTENI LOCATIONShared officer / director · 4 share this RENOV LYSTENIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAX DERIAU	Directeur	—	France registry
MARIE-LINE EMILIENNE RAMEDACE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-22

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2013-10-22Jugement d'ouverture de liquidation judiciaire