DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION VENTE DOMAINE DE LUISANT
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SOCIETE CIVILE DE CONSTRUCTION VENTE DOMAINE DE LUISANT

FRANCE · COMPANY · INCORPORATED 2013-03-12
KYBE ID: FR-791741176 · 791741176 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION VENTE DOMAINE DE LUISANT
fr_insee
791741176
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dissolved
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Civil company
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2013-03-12
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20 RUE PHILIPPE DESPORTES, 28000 CHARTRES
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BATIBOIS CONCEPTMembre du directoire—France registry
JACQUES GOURDONMembre du directoire—France registry
PIERRE KODJABEYKIANMembre du directoire—France registry
GERARD BOGOSSIANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-18

Risk journey — why 43?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif