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Company dossier

SCI A. MOUTON

FRANCE · COMPANY · INCORPORATED 1980-10-30
KYBE ID: FR-311686729 · 311686729 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI A. MOUTON

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Registration311686729

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1980-10-30

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Registered address88 RUE MARENGO, 42000 SAINT-ETIENNE

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Industry68.20B

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A.D. MARENGOdissolved A MOUTONdissolved A. MOUTONdissolved ANTONIN MOUTONdissolved APAMdissolved COPROPRIETE BONAPARTEactive florent regis pierre Casaleactive LOIC GUILLAUME NICOLAS GERBIERdissolved SCI LA VANOISEdissolved SURGICAL DIFFUSIONdissolved SURGICAL-IOCdissolved X-RAY DENTALdissolved

People with significant control

2 people

Name	Role	From	Source
DIDIER PHILIPPE MOUTON	Directeur	—	France registry
HERVE ROBERT MARIE BEAL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. MOUTON · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100