DOSSIERS / SCEA DE MAUGRAS
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Company dossier

SCEA DE MAUGRAS

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751175977 · 751175977 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEA DE MAUGRAS
fr_insee
751175977
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dissolved
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Civil company (professional, SCP)
fr_insee
2012-04-26
fr_insee
MANTELET, 58270 ST-SULPICE
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01.50Z
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GUERINDirecteur—France registry
GILBERT LORETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Jugement modifiant le plan de redressement
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire