DOSSIERS / SOCIETE CIVILE CONSTRUCTION VENTE HENRI BARBUSSE
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Company dossier

SOCIETE CIVILE CONSTRUCTION VENTE HENRI BARBUSSE

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801065152 · 801065152 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE CONSTRUCTION VENTE HENRI BARBUSSE
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801065152
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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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2022-06-15
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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
STEPHANE LEVASSEURShared officer / director · 12 share thisBTSShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE DOLET CARNOT - SCCV DOLET CARNOTShared officer / director · 12 share thisLEVASSEURShared officer / director · 12 share thisODEMIShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE MEUDONShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE RUE DE PARISShared officer / director · 12 share thisSOCIETE CIVILE CONSTRUCTION VENTE CASTELLIOShared officer / director · 12 share thisSOCIETE CIVILE JC-LEVShared officer / director · 12 share thisTRANSPORTS LEVASSEURShared officer / director · 12 share thisL.A IMMOPLUSShared 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 LEVASSEURDirecteur—France registry
SAS EFI 2Dirigeant—France registry
S.J.S. IMMODirigeant—France registry

Risk signals

3 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 CASTELLIO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-26

Risk journey — why 43?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif