DOSSIERS / SCP SERVICES
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Company dossier

SCP SERVICES

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-897808606 · 897808606 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SCP SERVICES
fr_insee
897808606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-09
fr_insee
42 RUE DES SABLES, 85000 LA ROCHE-SUR-YON
fr_insee
49.41B
fr_insee
0
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA BarryPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-15

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif