DOSSIERS / S.M.C. BATIMENT
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Company dossier

S.M.C. BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-805359221 · 805359221 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.M.C. BATIMENT
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805359221
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-24
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54 CHE DE LA MAISON NEUVE, 44310 SAINT-PHILBERT-DE-GRAND-LIEU
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43.99D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGIO CarneiroAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-13

medium

Politically exposed person (PEP)

SERGIO Carneiro (officer) matches PEP Sérgio Carneiro — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif