DOSSIERS / SCIO CONSEIL ET FORMATION
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Company dossier

SCIO CONSEIL ET FORMATION

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-751962119 · 751962119 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCIO CONSEIL ET FORMATION
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751962119
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-05
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2023-03-13
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8 AV DE LA MOUTTE, 13220 CHATEAUNEUF-LES-MARTIGUES
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85.59A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOEL NICOLASPrésident du conseil d'administration—France registry
TC INVESTPrésident du conseil d'administration—France registry
THIERRY CASELLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off