DOSSIERS / ENTREPRISE COMMERCIALE CONSTRUCTION ET RENOVATION DU BATIMENT
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Company dossier

ENTREPRISE COMMERCIALE CONSTRUCTION ET RENOVATION DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814114054 · 814114054 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE COMMERCIALE CONSTRUCTION ET RENOVATION DU BATIMENT
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814114054
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dissolved
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Limited liability company (SARL)
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2015-10-15
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268 BD HENRI BARBUSSE, 91210 DRAVEIL
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIDI MOHAMED NIBBAPrésident—France registry

Risk signals

3 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 (PRETTY ENTREPRISE DE CONSTRUCTION ET RENOVATION DU BATIMENT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-30

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif