DOSSIERS / STE CIVILE DE CONSTRUCTION VENTE LA PLEIADE
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Company dossier

STE CIVILE DE CONSTRUCTION VENTE LA PLEIADE

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512815671 · 512815671 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STE CIVILE DE CONSTRUCTION VENTE LA PLEIADE
fr_insee
512815671
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-06-04
fr_insee
25 AV GUSTAVE DOLLFUS, 68400 RIEDISHEIM
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UNSADirigeant—France registry
NEVZAT UNALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif