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Company dossier

SME CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982333502 · 982333502 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSME CONSTRUCTION

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Registration982333502

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-12-11

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Registered address1 QUAI DE L'AVENIR, 76200 Dieppe

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CAPPE'SECURITE FORMATIONdissolved CDL FERMETURESactive CINDY TATIANA PASCALE CHAUCHEdissolved INBAWL SOCIETE D ARCHITECTURE ET D URBANISME SASdissolved INITIATIVE DIEPPE BRESLEactive LAURENT MICHEL YANN MARTINdissolved MANOU'RITUREdissolved [ND]active [ND]active PERRINE ELOISE PIERRETTE DE ALMEIDA GONCALVESdissolved PETITES & MOYENNES ENTREPRISES DEVELOPPEactive TOUQ-LOCactive

People with significant control

1 people

Name	Role	From	Source
SEBAHATTIN KOCABEY	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIEPPE CONSTRUCTION · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100