DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION ET DE VENTE LE DOMAINE DE BONCELIN
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SOCIETE CIVILE DE CONSTRUCTION ET DE VENTE LE DOMAINE DE BONCELIN

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537573073 · 537573073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION ET DE VENTE LE DOMAINE DE BONCELIN
fr_insee
537573073
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2011-11-02
fr_insee
2019-09-30
fr_insee
1 RUE CLAUDE DE SEYSSEL, 73100 AIX-LES-BAINS
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41.10D
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ETUDES PARTICIPATIONS GESTION (EPG)Membre du directoire—France registry
ERIC JEAN-PIERRE LOSCHIPrésident—France registry
PATRICK CHRISTOPHE LOSCHIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE CONSTRUCTION ET DE VENTE LE LAVOIR · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off