DOSSIERS / SOCIETE TARNAISE DE CONSTRUCTION GENIE CIVIL ET CLIMATIQUE
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Company dossier

SOCIETE TARNAISE DE CONSTRUCTION GENIE CIVIL ET CLIMATIQUE

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849161989 · 849161989 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE TARNAISE DE CONSTRUCTION GENIE CIVIL ET CLIMATIQUE
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849161989
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dissolved
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Limited liability company (SARL)
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2019-03-15
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4 AV GEORGES CLEMENCEAU, 31130 BALMA
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43.99C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED AMINE LAMHAMDIPrésident—France registry
MOHAMMED LAMHAMDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer