DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION VENTE DOMAINE DE PONT TRANCHEFETU
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Company dossier

SOCIETE CIVILE DE CONSTRUCTION VENTE DOMAINE DE PONT TRANCHEFETU

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793107632 · 793107632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION VENTE DOMAINE DE PONT TRANCHEFETU
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793107632
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dissolved
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Real-estate development company (SCI)
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2013-05-29
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20 RUE PHILIPPE DESPORTES, 28000 CHARTRES
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41.10D
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€5,100
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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
COGESPRO-CONSEIL-GESTION-PROMOTIONMembre du directoire—France registry
PHILIPPE HAIRABIANMembre du directoire—France registry
GERARD BOGOSSIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100