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Company dossier

SCCV LES CAPUCINES

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-509184800 · 509184800 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV LES CAPUCINES

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Registration509184800

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2008-12-02

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Registered address15 CHE DES ANGLAIS, 97420 LE PORT

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

EMILIEdissolved E.N.R ENERGIE NATURE REUNIONdissolved EURL CHALLENGERdissolved FALCON OIdissolved RESOdissolved RESTO BUSdissolved SCCV LES FANGOURINSdissolved SERGE JIMMY PONGERARDdissolved TIN-SANG TERRASSEMENTSdissolved TOUT POUR 4X4dissolved TRAVAUX PUBLICS ASSOCIESdissolved

People with significant control

3 people

Name	Role	From	Source
ERIC CHARLES PANECHOU	Dirigeant	—	France registry
HOLDING PANORAMA	Dirigeant	—	France registry
MARIE LOUISE LISMA GUILENE JORON	Président	—	France registry

Risk signals

2 matched

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 2017-05-15

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2017-05-15Jugement d'ouverture d'une procédure de redressement judiciaire

2017-07-03Jugement de conversion en liquidation judiciaire

2018-02-27Dépôt de l'état des créances

2020-08-18Jugement de clôture pour insuffisance d'actif