DOSSIERS / SOCIETE CIVILE CONSTRUCTION-VENTE INVEFI PROMOTION
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SOCIETE CIVILE CONSTRUCTION-VENTE INVEFI PROMOTION

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800676876 · 800676876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE CONSTRUCTION-VENTE INVEFI PROMOTION
fr_insee
800676876
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-02-26
fr_insee
2021-06-07
fr_insee
64 RUE DU MARECHAL FOCH, 59100 ROUBAIX
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41.10D
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN DUMORTIERDirecteur—France registry
FABRICE VANCAUVENBERGHEMembre du directoire—France registry
GILLES DUPONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off