KYBE — See who's really behind any company

Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-349591669 · 349591669 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU MOULIN

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Registration349591669

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-02-22

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Registered addressRUE DES MOULINS, 74400 CHAMONIX-MONT-BLANC

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Industry68.20A

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Share capital€169,218

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

JEAN-MARC CLAUDE DUPREdissolved LAURENCE ALBERTE PERRINdissolved LE PELEdissolved PAULETTE COUTAZdissolved SARL LE CROCHONactive SYLVIE MARIE JOSEE ZANINETTIdissolved THEOPHILE HENRI MONARDdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-PIERRE HENRI LOUIS TAIRRAZ	Dirigeant	—	France registry
THEOPHILE HENRI ANDRE MONARD	Dirigeant	—	France registry
VERS LE SUD	Dirigeant	—	France registry
XAVIER JOSEPH MONARD	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES MOULINS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100