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Company dossier

SCI COV

FRANCE · COMPANY · INCORPORATED 1999-03-04
KYBE ID: FR-422101287 · 422101287 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI COV

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Registration422101287

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-03-04

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Dissolved2024-06-20

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Registered address11 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE

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Industry68.20B

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Share capital€915

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMETRINEdissolved CCBVdissolved DUO IMMOBILIERdissolved LA RESIDENCE DU PALAISdissolved LA RESIDENCE FAYOLdissolved LE CLOS DU CHASSEURdissolved LES TERRASSES DE LISA ET MARGOTdissolved LES TERRASSES DU ZENITHdissolved LOIRE SUSHIdissolved [ND]active [ND]active SAINTE IMMOdissolved SCI VFdissolved V & Bdissolved V.B.P.G.C.dissolved VHF PATRIMOINEdissolved VILLA SAINTE ROSEdissolved VOCANSON ET COMPAGNIEdissolved VOCANSON FILLON INVESTISSEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
CECILE CHAPELA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

5 events

2022-03-17Jugement d'ouverture d'une procédure de redressement judiciaire

2022-06-23Jugement de conversion en liquidation judiciaire

2022-09-08Dépôt de l'état des créances

2024-06-20Jugement de clôture pour insuffisance d'actif

2024-06-20Dissolved / struck off