DOSSIERS / S.C.P SOCIETE DE CLOISONS ET DE PLAQUISTERIE
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Company dossier

S.C.P SOCIETE DE CLOISONS ET DE PLAQUISTERIE

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794216325 · 794216325 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.C.P SOCIETE DE CLOISONS ET DE PLAQUISTERIE
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794216325
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-11
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15 RUE FELIX VIEUILLE, 17600 SAUJON
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47.52B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAIMA MOUSSAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif