DOSSIERS / SOCIETE DE CONSTRUCTION MODERNE
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SOCIETE DE CONSTRUCTION MODERNE

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789760048 · 789760048 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE CONSTRUCTION MODERNE
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789760048
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dissolved
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Limited liability company (SARL)
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2012-12-05
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RUE DES SPORTS, ZI, 38420 DOMENE
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43.99C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMAZAN DOGANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif