DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION VENTE PLACE DE LA RESISTANCE
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SOCIETE CIVILE DE CONSTRUCTION VENTE PLACE DE LA RESISTANCE

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821311206 · 821311206 · 2 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION VENTE PLACE DE LA RESISTANCE
fr_insee
821311206
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-07-01
fr_insee
130 BD DE SUISSE, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

21 total
BOX EMPLOIdissolvedCAROLINE MARIA BARRANDdissolvedEURL KMG LE GROUPdissolvedFREDERIC CUGNINdissolvedI2C SOLUTIONSdissolvedJEAN-CHRISTOPHE CHRISTOPHE ARMENGAUDactiveJEAN PIERRE TAM PHAM-VANactiveKHALYS GESTIONactiveKHALYS IMMOBILIERactiveKMG PROMOTIONdissolvedMAXIME BRUSSONactiveMURIEL VIALARETdissolvedSCCV AVENUE DE LA MAIRIEdissolvedSCCV CHEMIN DE BOUDOUdissolvedSCCV FREDERIC ESTEBEdissolvedSCCV ROUTE DE PARISdissolvedSCCV RUE DES SABLESdissolvedSCI LE CENT TRENTEdissolvedSCM LES ABEILLESdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LES CARRES DE BELLEFONTAINEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
EURL KMG LE GROUPDirigeant—France registry
KMG PROMOTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance