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SCOP CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-803402312 · 803402312 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCOP CONSTRUCTION
fr_insee
803402312
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-10
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5 ALL HENRY PURCELL, 42000 SAINT-ETIENNE
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERDI AKYOLPrésident du conseil d'administrationFrance registry
TIBOR FULOPPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif