VINCI CONSTRUCTION HOLDING LIMITED

Company number 03365601 ·

Active

2 active / 3 ceased · persons with significant control

Vinci Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-01
Correspondence address
1973, Boulevard De La Defense, Cs 10268, 92757 Nanterre, France
Legal form
Public Limited Company
Place registered
Nanterre Commercial And Companies Registry
Registration number
552.037.806.00585
Country registered
France

Vinci Construction Sas

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
5, Cours Ferdinand De Lesseps, 92851 Rueil Malmaison, France
Legal form
Societe Par Actions Simplifee
Place registered
Business Register Of Nanterre
Registration number
334.851.664
Country registered
France

Eurovia Sas

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-07-01
Ceased on
2022-07-01
Correspondence address
1973 Boulevard De La Defense, 92000, Nanterre, France
Legal form
Societe Par Actions Simplifiee
Place registered
Business Registry Of Nanterre
Registration number
348.866.260
Country registered
France

Vinci Construction Sas

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-01
Ceased on
2022-07-01
Correspondence address
1973, Boulevard De La Defense, Nanterre, France
Legal form
Societe Par Actions Simplifiee
Place registered
Business Registry Of Nanterre
Registration number
348.866.260
Country registered
France

Vinci Construction Sas

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2022-07-01
Correspondence address
5, Cours Ferdinand De Lesseps, 92851 Rueil Malmaison, France
Legal form
Societe Par Actions Simplifee
Place registered
Business Register Of Nanterre
Registration number
334.851.664
Country registered
France