DOSSIERS / SCEA HILAIRE
← SearchExport PDF
Company dossier

SCEA HILAIRE

FRANCE · COMPANY · INCORPORATED 1982-09-17
KYBE ID: FR-325298560 · 325298560 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEA HILAIRE
fr_insee
325298560
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1982-09-17
fr_insee
CHE DU MAS DE BOSCHET, 30300 BEAUCAIRE
fr_insee
01.24Z
fr_insee
€62,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BONNETONPrésident—France registry
DIDIER LEON DESMEURESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-25

Risk journey — why 28?

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

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif