DOSSIERS / SCI DU MOULIN DE LA GLACIERE
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Company dossier

SCI DU MOULIN DE LA GLACIERE

FRANCE · COMPANY · INCORPORATED 1988-12-21
KYBE ID: FR-348913245 · 348913245 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN DE LA GLACIERE
fr_insee
348913245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-21
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114 RUE DES 4 ROUES, 86000 POITIERS
fr_insee
68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MARIE ROBERT FORGEMOUXDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MOULIN DE LA GLACIERE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100