DOSSIERS / SCI DU NOUVEAU MOULIN
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Company dossier

SCI DU NOUVEAU MOULIN

FRANCE · COMPANY · INCORPORATED 1988-04-07
KYBE ID: FR-344465471 · 344465471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU NOUVEAU MOULIN
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344465471
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dissolved
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Real-estate civil company (SCI)
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1988-04-07
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QUA DES VIGNES, 05230 PRUNIERES
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68.20A
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€64,029
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE GLEIZESDirigeant—France registry
CHRISTINE ANNE LAURE GLEIZESDirigeant—France registry
JACQUES GLEIZEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU VIEUX MOULIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100