DOSSIERS / SANCY BATIMENT SECOND OEUVRE
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SANCY BATIMENT SECOND OEUVRE

FRANCE · COMPANY · INCORPORATED 2009-10-20
KYBE ID: FR-517605937 · 517605937 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SANCY BATIMENT SECOND OEUVRE
fr_insee
517605937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-20
fr_insee
6 RUE DES CHASSEURS ALPINS, BP71, 63240 MONT-DORE
fr_insee
43.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL PASQUIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANCY BATIMENT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-10

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif