DOSSIERS / SCUSA
← SearchExport PDF
Company dossier

SCUSA

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810351726 · 810351726 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCUSA
fr_insee
810351726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-20
fr_insee
10 RUE PALAIS GRILLET, 69002 LYON
fr_insee
56.10A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PHILIPPE REVERDYDirigeant—France registry
MICHEL BARTHODPrésident—France registry
MICHEL JEAN-LOUIS BARTHODPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

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
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif