DOSSIERS / S.C.P.C. INVEST
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Company dossier

S.C.P.C. INVEST

FRANCE · COMPANY · INCORPORATED 1998-11-03
KYBE ID: FR-419547401 · 419547401 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.P.C. INVEST
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419547401
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dissolved
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Limited liability company (SARL)
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1998-11-03
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2021-06-22
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39 AV DES BAUMETTES, CHATEAU DES OLLIERES, 06000 NICE
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64.20Z
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€177,088
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN CHARLES NAUPrésident—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 2013-02-07

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
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off