DOSSIERS / SARL SCODE
← SearchExport PDF
Company dossier

SARL SCODE

FRANCE · COMPANY · INCORPORATED 2015-08-27
KYBE ID: FR-813214590 · 813214590 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
SARL SCODE
fr_insee
813214590
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-27
fr_insee
2017-07-27
fr_insee
2 RUE PIERRE MONNIER, 85300 CHALLANS
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELLA BEEPrésidentFrance 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 2016-03-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 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

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