DOSSIERS / NORD-EST CONSTRUCTION
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Company dossier

NORD-EST CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893446179 · 893446179 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NORD-EST CONSTRUCTION
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893446179
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dissolved
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Real-estate civil company (SCI)
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2021-01-28
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2022-11-25
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8 B RUE DE LA GRANDE FOSSE, 10150 CRENEY-PRES-TROYES
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68.20B
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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
XAVIER DUBOISAdministrateur—France registry
VIOLETTE LEDUCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off