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Company dossier

SCI PAVE DU MOULIN

FRANCE · COMPANY · INCORPORATED 1988-08-25
KYBE ID: FR-347792558 · 347792558 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PAVE DU MOULIN

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Registration347792558

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-08-25

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Registered addressPAVE DU MOULIN, 59260 LILLE

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Industry68.20B

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Share capital€22,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ATB INTERNATIONALdissolved ATB MANAGEMENT 1dissolved ATB MANAGEMENT 2dissolved BIOTHELISdissolved CEPOUNdissolved CIOTAT2017dissolved F.A.B.dissolved F.A.T.H.dissolved FICOdissolved FOYER DE JEUNES ET D EDUCATIONactive HYDENET SARLdissolved LABORATOIRES ANIOSdissolved LABORATOIRES SAINT MALLETdissolved M P R RENE CAPON ET CIEdissolved PM 2016dissolved SARL LES TERRASSES DE SCALEGIUactive SCALEGIUdissolved SCP BERMARactive SERTHIMactive TANIA 2007dissolved

+3 more

People with significant control

5 people

Name	Role	From	Source
BERMAR	Membre du directoire	—	France registry
SCP RYVANE	Membre du directoire	—	France registry
S.P.I.I POLYGONE	Membre du directoire	—	France registry
DANIEL D'HONDT	Président	—	France registry
THIERRY LETARTRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVELIN DU MOULIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100