DOSSIERS / SCEA SAVANNA
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Company dossier

SCEA SAVANNA

FRANCE · COMPANY · INCORPORATED 2005-09-19
KYBE ID: FR-483512166 · 483512166 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
SCEA SAVANNA
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483512166
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active
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Civil company (professional, SCP)
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2005-09-19
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79 RTE DE CAMBAIE, 97460 SAINT-PAUL
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01.14Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN YOLAND GERBITHDirigeantFrance registry
MARIE IRENE MAILLOTDirigeantFrance registry
SARL ANDAINS REUNIONDirigeantFrance registry
ABADY EGATA-PATCHEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-04

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement de conversion en liquidation judiciaire
Autre jugement et ordonnance
Jugement de plan de redressement
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances