DOSSIERS / SCEA CHATEAU LE COUVENT
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Company dossier

SCEA CHATEAU LE COUVENT

FRANCE · COMPANY · INCORPORATED 1982-05-10
KYBE ID: FR-324444074 · 324444074 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEA CHATEAU LE COUVENT
fr_insee
324444074
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1982-05-10
fr_insee
17 AV JULIEN DUCOURT, 33610 CESTAS
fr_insee
01.21Z
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1
fr_insee
€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARRETDirecteur—France registry
DIVINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement modifiant le plan de redressement
Jugement d'ouverture de liquidation judiciaire