DOSSIERS / SOCIETE CIVILE CONSTRUCTION VENTE RUE DE PARIS
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SOCIETE CIVILE CONSTRUCTION VENTE RUE DE PARIS

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801064668 · 801064668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE CONSTRUCTION VENTE RUE DE PARIS
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801064668
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dissolved
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Real-estate development company (SCI)
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2014-03-17
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2020-12-18
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181 AV VICTOR HUGO, 92140 CLAMART
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41.10D
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE CONSTRUCTION VENTE DOLET CARNOT - SCCV DOLET CARNOTShared officer / director · 12 share thisLEVASSEURShared officer / director · 12 share thisL.A IMMOPLUSShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE MEUDONShared officer / director · 12 share thisSTEPHANE LEVASSEURShared officer / director · 12 share thisBTSShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE HENRI BARBUSSEShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE CASTELLIOShared officer / director · 12 share thisODEMIShared officer / director · 12 share thisSOCIETE CIVILE JC-LEVShared officer / director · 12 share thisTRANSPORTS LEVASSEURShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
STEPHANE LEVASSEURAdministrateur—France registry
SAS EFI 2Dirigeant—France registry
S.J.S. IMMODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CONSTRUCTION VENTE RUE DE MEUDON · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off