DOSSIERS / SCEV LA GRANDE CHARME
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Company dossier

SCEV LA GRANDE CHARME

FRANCE · COMPANY · INCORPORATED 1992-05-15
KYBE ID: FR-385295514 · 385295514 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCEV LA GRANDE CHARME
fr_insee
385295514
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1992-05-15
fr_insee
2023-07-25
fr_insee
ROUVROY, 02400 ESSOMES-SUR-MARNE
fr_insee
01.21Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHEORGHE BORADirigeant—France registry
JEAN-PIERRE DEGLAIREDirigeant—France registry
MAXIME FRANCOIS MARC YVERNEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif