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Company dossier

SCOP V.B.A

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-829879048 · 829879048 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCOP V.B.A

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Registration829879048

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Statusdissolved

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TypeCommercial company

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Incorporated2017-07-18

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Registered address48 RUE DU STADE, MONTGAILLARD, 97400 SAINT-DENIS

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

2BW NAUTIQUEdissolved AMENAGEMENT BETON ET CONSTRUCTIONdissolved AMENAGEMENT BOIS ET CONSTRUCTIONdissolved ANTIOPEdissolved BIOSTATION REUNIONdissolved COORDINATION CONSTRUCTION BATIMENT AMENAGEMENTdissolved CORBAT SARLdissolved ENERGIE EVOLUTIONdissolved LES TERRASSES DU COLORADOdissolved LES TOURTERELLESdissolved SCCV DU STADEactive SCI BRAS CANOTSdissolved TECHNIQUE ENERGIEdissolved VIABILISATION BATIMENT AMENAGEMENTdissolved

People with significant control

2 people

Name	Role	From	Source
ANTONY FREDERIC POULBASSIA	Président	—	France registry
ANTONY POULBASSIA	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2018-02-28Jugement d'ouverture d'une procédure de redressement judiciaire

2018-04-04Jugement de conversion en liquidation judiciaire

2019-02-06Dépôt de l'état des créances

2021-01-20Jugement de clôture pour insuffisance d'actif