DOSSIERS / SCEA LE JARDIN
← SearchExport PDF
Company dossier

SCEA LE JARDIN

FRANCE · COMPANY · INCORPORATED 1996-09-03
KYBE ID: FR-408731933 · 408731933 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
SCEA LE JARDIN
fr_insee
408731933
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1996-09-03
fr_insee
LE JARDIN, 61390 FERRIERES-LA-VERRERIE
fr_insee
01.50Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY PAYSANTDirecteurFrance registry
HELENE SOHIERDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-26

Risk journey — why 19?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Autre jugement et ordonnance
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour extinction du passif