DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION VENTE LE FELIX FAURE
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SOCIETE CIVILE DE CONSTRUCTION VENTE LE FELIX FAURE

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-499425395 · 499425395 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION VENTE LE FELIX FAURE
fr_insee
499425395
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-08-03
fr_insee
13 RTE DU CIMETIERE DE L'EST, 06000 NICE
fr_insee
41.10D
fr_insee
€1,090,000
fr_insee

Companies at this address

34 total
ABDELHAFID TAHMIdissolvedALDO GIACALONEdissolvedART DECOdissolvedBATI CONCEPTdissolvedCCM INVESTactiveCOMIOTTO HOLDINGdissolvedCPG CONSULTINGdissolvedDENIS PETRUCCIdissolvedD.T.G CONSTRUCTION RENOVATIONdissolvedERIC LOUVEAUdissolvedETUDE HABITAT REALISATION ELECTRICITEdissolvedF P M B FABRICATION POSE DE MENUISERIE BOISdissolvedFRANCETTE LASJAUNIASdissolvedFRANCOIS BRUNO PEZZOTdissolvedGIOVANNI COPELLIdissolvedKAJUdissolvedMARTINE YVETTE PAULETTE BAGARDdissolvedMODELISATION SOLS STRUCTURESactiveMOURAD EL ABIDIdissolvedNICEA REALISATIONdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
SARL BRASSERIE MORI'SShared officer / director · 6 share thisL'AVENIR BLEUShared officer / director · 6 share thisGASTRO FOOD LIMITEDShared officer / director · 6 share thisMIKADRI PRESTIGE IMMOBILIERShared officer / director · 6 share thisSCI FRANCKShared officer / director · 6 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
NameRoleFromSource
MARTINE MARIE SUZANNE GRAVIERDirecteur—France registry
MIKADRI PRESTIGE IMMOBILIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-11

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement d'interdiction de gérer