DOSSIERS / SCI TOUTELECTRIC 2000
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Company dossier

SCI TOUTELECTRIC 2000

FRANCE · COMPANY · INCORPORATED 1990-08-10
KYBE ID: FR-378956874 · 378956874 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI TOUTELECTRIC 2000
fr_insee
378956874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-10
fr_insee
2019-04-01
fr_insee
4 CHE DE BORDENEUVE, 31790 SAINT-SAUVEUR
fr_insee
68.20B
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
BERNARD MOULASDirigeantFrance registry
BRIGITTE SOUVERAINDirigeantFrance registry
GUY MOULASDirigeantFrance registry
LAURENT ROYERDirigeantFrance registry
LUC ROYERDirigeantFrance registry
MAYLIS D'ARGOUBETDirigeantFrance registry
MONIQUE MOULASDirigeantFrance registry
NATHALIE ROYERDirigeantFrance registry
OLIVIER ROYERDirigeantFrance registry
PATRICK SOUVERAINDirigeantFrance registry
PIERRE SOUVERAINDirigeantFrance registry
SYLVIE SOUVERAINDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGEN TOUTELECTRIC · dissolved · name-sim 0.48) — 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