DOSSIERS / SPECIAL BATIMENT RENOVATION
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Company dossier

SPECIAL BATIMENT RENOVATION

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881474621 · 881474621 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPECIAL BATIMENT RENOVATION
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881474621
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-10
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2023-05-12
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31 RUE THEODORE GASIGLIA, 06300 NICE
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43.34Z
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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
HABIB SOUDADirecteur général délégué—France registry
SAMI CHEBBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPECIAL RENOVATION BATIMENT · dissolved · name-sim 1.0) — 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