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Company dossier

SCI MOUZON

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-309789022 · 309789022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MOUZON

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Registration309789022

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-31

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Registered address5 CHE DES PLATTES, 69390 VOURLES

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Industry68.20B

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Share capital€368,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

HOBIactive MOUZON TULLE GESTIONdissolved MTGdissolved RVP 4dissolved SCI 2 Gdissolved SCI JUNIOR MOUZONdissolved SCI LES 7 Jdissolved SCI VOURPLATdissolved TRANSDEV RHONE ALPESdissolved

People with significant control

4 people

Name	Role	From	Source
GEOFFREY BERNARD ALBERT MOUZON	Dirigeant	—	France registry
JEAN-JACQUES MOUZON	Dirigeant	—	France registry
MARIE-JOSE MOUZON	Dirigeant	—	France registry
MARJORY JACQUELINE MICHELE MARGUERITE MOUZON	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JUNIOR MOUZON · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100