DOSSIERS / MSJ CONSTRUCTION
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MSJ CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-801929993 · 801929993 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MSJ CONSTRUCTION
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801929993
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-04
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2024-06-25
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3 B AV VILLERMONT, 06000 NICE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMAO ANTONIO BONIFACIO DOS REIS BORGESPrésident du conseil d'administration—France registry
SIMAO BONIFACIO DOS REIS BORGESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off