DOSSIERS / SPCI PCB
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Company dossier

SPCI PCB

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-533622957 · 533622957 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPCI PCB
fr_insee
533622957
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-27
fr_insee
2022-01-19
fr_insee
3 AV DE LA CARELLE, 94290 VILLENEUVE-LE-ROI
fr_insee
26.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A N R CdissolvedAVENIR TRANSITactiveC2JdissolvedENTREPRISE DE TRAVAUX D'ALSACE LORRAINEdissolvedEXPL ETS KAZARdissolvedILE DE FRANCE LOCATIONSdissolvedJOSE MANUEL FERNANDES GUERRAactivePASCAL HOSOTTEdissolvedPROTOTYPES CIRCUIT IMPRIMESdissolvedRESIDENCE DU MONT BISANEdissolvedSOC APPLIC GEN ELECTRIC CHARPENTES METALdissolvedSOC ENT TRAVAUX PARIS PROVINCEdissolvedSORBIERS AUTOdissolvedT C P MECAdissolvedTONY PAUL SALVATOREdissolvedTRAMERA LEVAGEactiveVAL DE RUNGISdissolvedYVES DANIEL HARDYdissolved

People with significant control

1 people
NameRoleFromSource
LUCIEN TRAONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off