業務停止 against 株式会社総合住建

株式会社総合住建 (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActFukuoka PrefectureConfirmed entity match26 May 2021

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/api/v1/enforcements?corporate_number=8290001027279&limit=10

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Action summary

Company: 株式会社総合住建Japanese original
Original: 株式会社総合住建
Corporate Number: 8290001027279
Entity match: Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: 業務停止
業務停止
Action date: 26 May 2021
Issuing authority: Fukuoka Prefecture
福岡県

Violation

Machine-translated summary — verify against original

In the sale of a residential land and building, the seller committed violations regarding the following: - Did not explain matters concerning burdens related to private roads (Article 35, Paragraph 1, Item 3 of the Act). - Provided false explanations about the status of facilities for the supply of drinking water, electricity, gas, and drainage (Article 35, Paragraph 1, Item 4). - Intentionally did not disclose facts regarding burdens related to private roads and the potential flooding of the front road of the land and building (Article 47, Item 1, Subitems i and ii of the Act).

Show original Japanese text

宅地建物の売却をするに際し、買主に対し当該土地建物について以下の違反があった。・私道に関する負担に関する事項（法第３５条第１項第３号）の説明を行っていない。・飲用水、電気及びガスの供給並びに排水のための施設の整備の状況（同項第４号）について誤った説明をした。・私道に関する負担に関する事項及び当該土地建物の前面道路が冠水することについて、故意に事実を告げなかった（法第４７条第１号イ及びニに該当）。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Fukuoka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T19:50:47.513+00:00
Evidence checked: 2026-04-25T19:50:47.513+00:00
Archive captured: 2026-06-12T12:30:47.127+00:00

Show audit JSON

{
  "record": {
    "id": "8e75f9e5-d422-428b-a82d-2fd04b9cf1cf",
    "url": "https://regbase.jp/en/enforcement/8e75f9e5-d422-428b-a82d-2fd04b9cf1cf",
    "company_name_original": "株式会社総合住建",
    "company_name_registry": "株式会社総合住建",
    "corporate_number": "8290001027279",
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "福岡県",
      "en": "Fukuoka Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/8e75f9e5-d422-428b-a82d-2fd04b9cf1cf",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=5",
    "archiveUrl": "https://kiroku.today/view/04484be3ddawnahr",
    "archiveCapturedAt": "2026-06-12T12:30:47.127+00:00",
    "extractedAt": "2026-04-25T19:50:47.513+00:00",
    "translatedAt": "2026-05-01T07:28:20.792+00:00",
    "evidenceCheckedAt": "2026-04-25T19:50:47.513+00:00",
    "generatedAt": "2026-06-26T09:38:03.404Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

Company info

English name: 株式会社総合住建 Japanese original
Japanese name: 株式会社総合住建
Corporate Number: 8290001027279
Registered address: 福岡県中央区

See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.