DOSSIERS / SCEA HEUZE
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Company dossier

SCEA HEUZE

FRANCE · COMPANY · INCORPORATED 1999-02-24
KYBE ID: FR-421484510 · 421484510 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEA HEUZE
fr_insee
421484510
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-02-24
fr_insee
LD LA FROMENTAIS, 53390 LA ROUAUDIERE
fr_insee
01.46Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HEUZEDirecteur—France registry
GERALDINE FERARDDirigeant—France registry

Risk signals

3 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 2015-01-15

medium

Politically exposed person (PEP)

PHILIPPE HEUZE (officer) matches PEP Philippe Heuze — Q66500760. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de clôture de la procédure de sauvegarde
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif