DOSSIERS / SCODAIWEL
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Company dossier

SCODAIWEL

FRANCE · COMPANY · INCORPORATED 1987-06-26
KYBE ID: FR-341534667 · 341534667 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCODAIWEL
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341534667
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dissolved
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Limited liability company (SARL)
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1987-06-26
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4 PL D'ALLIER, 03000 MOULINS
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47.71Z
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1
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL PIAUTDirecteur généralFrance registry
CAROLE DAILLETDirecteur général déléguéFrance registry
CAROLE FABIENNE DAILLETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement d'ouverture de liquidation judiciaire