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Company dossier

SCNL CONSULTING OPTIMA TRAVAUX

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507408706 · 507408706 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCNL CONSULTING OPTIMA TRAVAUX

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Registration507408706

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-08-07

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Registered address1 PL JOSEPH BERMOND, OPHIRA 1, 06560 VALBONNE

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACADEMIE FORMATION EN LANGUESactive ACE SOFTWAREdissolved AEROPEARLactive APOGEE FORMATIONdissolved AUDREY DOMINGUESactive BEAUTE DE FRANCE SARLactive CABINET MEDICAL GODENIRdissolved EMMANUELLE ASSOactive FINANCIERE ARSHactive KARINE JOYEUXdissolved L ANNEXEdissolved MARION JULIE ANNICK LEONARDactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SOPHIA LEGAL SOCIETE D'AVOCATSactive STARBENE CAFFE STUDIOdissolved STEPHANIE JEANNE CHIVALLIERactive

+6 more

People with significant control

1 people

Name	Role	From	Source
GREGORY LEON MAURICE NAJMAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2019-11-12Jugement d'ouverture d'une procédure de redressement judiciaire

2021-04-20Jugement de plan de redressement

2021-08-30Dépôt de l'état des créances

2023-12-05Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire