DOSSIERS / SOCIETE MODERNE DE BATIMENTS IMMOBILIERS BELLEVUE
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SOCIETE MODERNE DE BATIMENTS IMMOBILIERS BELLEVUE

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848645743 · 848645743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE MODERNE DE BATIMENTS IMMOBILIERS BELLEVUE
fr_insee
848645743
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-04
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63 B RUE DE LA CHAPELLE, 95100 ARGENTEUIL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2 P EVENTSdissolvedCALAIS BOXdissolvedCALAIS COURdissolvedCALAIS GIRdissolvedCALAIS PIRdissolvedHOLDING PACAUD IMMOdissolvedHOLDING SMBI PACAUDdissolvedMARIE PIERRE MARIE-PIERRE MERPILLATdissolvedPACMARdissolvedSCI 8 AVENUE MENELOTTE COLOMBESdissolvedSCI AZURdissolvedSCI L'ARGENTEUILLAISEdissolvedSCI PACOdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS ARGENTEUILdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS COLOMBESdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS LA GARENNEactiveSOCIETE MODERNE DE BATIMENTS IMMOBILIERS PARIS 17dissolved

People with significant control

1 people
NameRoleFromSource
EMMANUEL PACAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE MODERNE DE BATIMENTS IMMOBILIERS FREJUS · dissolved · name-sim 0.73) — 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