DOSSIERS / SCR AUTOMOBILES
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SCR AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531267714 · 531267714 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCR AUTOMOBILES
fr_insee
531267714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-29
fr_insee
2025-12-04
fr_insee
8 RUE DES JARDINS, 31330 GRENADE
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45.20A
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0
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MALDONADOPrésident—France registry
FREDERIC SANTOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JES AUTOMOBILES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-17

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off