DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION VENTE LE BEFFROI DE MONTBAREIL
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SOCIETE CIVILE DE CONSTRUCTION VENTE LE BEFFROI DE MONTBAREIL

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811411354 · 811411354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION VENTE LE BEFFROI DE MONTBAREIL
fr_insee
811411354
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dissolved
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Real-estate development company (SCI)
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2015-05-15
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2022-08-03
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35 RUE DE LA GARE, MILLENAIRE 1, 75019 PARIS 19
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41.10D
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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

3 people
NameRoleFromSource
SOCIETE CIVILE IMMOBILIERE LE VALLON DE MONTBAREILDirigeant—France registry
SOLIDARITE - PATRIMOINEDirigeant—France registry
IVAN OlivryPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LE VALLON DE MONTBAREIL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off