DOSSIERS / SLC CONSTRUCTION
← SearchExport PDF
Company dossier

SLC CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-01-04
KYBE ID: FR-824697890 · 824697890 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SLC CONSTRUCTION
fr_insee
824697890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-04
fr_insee
2019-06-27
fr_insee
264 RUE DE GARRIGOTTE, 30320 MARGUERITTES
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE OLIVEIRAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CJ CONSTRUCTION · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off