DOSSIERS / SCI LA MOINERIE
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Company dossier

SCI LA MOINERIE

FRANCE · COMPANY · INCORPORATED 2001-02-06
KYBE ID: 969500QVCLDR5HZB2J49 · 434209078 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA MOINERIE
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434209078
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dissolved
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Real-estate civil company (SCI)
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2001-02-06
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2018-10-15
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1 RUE DE LA MAISON NEUVE, 35400 SAINT-MALO
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68.20B
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€1,354,213
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCUEIL NON PROGRAMMEactiveALISON MATHILDE SARAH DROUETactiveASSOCIATION DOCTEURS CHARETON -VIEUILLEdissolvedCLINIQUE DE LA COTE D EMERAUDEdissolvedDR SYLVAIN SALOMONdissolvedFELIX PEPIN NOONEactiveIMALO 3activeIMALO CHIRactiveIMALO SPORTactiveIROISE AND COdissolvedJEAN-FRANCOIS BRUNETactiveJULIEN BAGLIONEactiveMAR EMERAUDEactiveMARINE CHODEZactiveMICHEL HUBERT MARCADETdissolved[ND]activeNICOLAS FELETTIGactivePASCAL PICHONdissolvedRADIOLOGISTESactiveSCM EMERAUDE CHIRURGIE ORTHOPEDIQUEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CLAIRE BARBIERMembre du directoire—France registry
FONCIERE VIVALTO SANTEMembre du directoire—France registry
CLINIQUES PRIVEES ASSOCIEESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off