DOSSIERS / SM CONSTRUCTION
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Company dossier

SM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2018-04-25
KYBE ID: FR-839109485 · 839109485 · 2 sources
RISK SCORE48MEDIUM RISK

Key facts

dissolved
SM CONSTRUCTION
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839109485
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-25
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6 RUE JEAN JAURES, BELLEGARDE SUR VALSERINE, 01200 VALSERHONE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM DE OLIVEIRA DA SILVADirecteur général déléguéFrance registry
ILIDIO FERNANDES MOREIRAPrésident du conseil d'administrationFrance registry

Risk signals

4 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 (CONSTRUCTION BETON ARME · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score48/100

Insolvency timeline

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