DOSSIERS / SCI MARC ET GUY MOULIN
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Company dossier

SCI MARC ET GUY MOULIN

FRANCE · COMPANY · INCORPORATED 1987-04-17
KYBE ID: FR-340844620 · 340844620 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARC ET GUY MOULIN
fr_insee
340844620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-17
fr_insee
2018-10-24
fr_insee
LA TAPY, ZI, 84170 MONTEUX
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY MOULINAdministrateur—France registry
ANDREE RAYNAUDMembre du directoire—France registry
MARC MOULINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOULIN ET ASSOCIES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off