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Company dossier

SIF CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790806863 · 790806863 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSIF CONSTRUCTION

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Registration790806863

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-01-31

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Registered address6 CHE DES BARQUES, 69120 VAULX-EN-VELIN

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Industry43.99C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ABDELKADER BOUNARdissolved David Filopatir Boctoractive ERMELINDA GOMESdissolved Hamza Dibactive HOURIA KAHLAOUIdissolved JACQUES BOUISSETdissolved M J Mdissolved NASREDDINE SIFdissolved [ND]active RACHID DIBdissolved RAHMOUNA BENDAHMAdissolved SCI SIFA REAL ESTATEdissolved

People with significant control

2 people

Name	Role	From	Source
BRUNO WALCZAK MJ SYNERGIE	Administrateur	—	France registry
AYMEN SIF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIFA CONSTRUCTIONS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-05

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

6 events

2015-03-05Jugement d'ouverture de liquidation judiciaire

2016-04-26Jugement de clôture pour insuffisance d'actif

2017-08-17Jugement de reprise de la procédure de liquidation judiciaire

2017-09-04Dépôt de l'état des créances

2017-09-05Dépôt du projet de répartition

2017-12-06Jugement de clôture pour insuffisance d'actif