DOSSIERS / SCI DU VIEUX MOULIN
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Company dossier

SCI DU VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 1991-02-06
KYBE ID: FR-381281500 · 381281500 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU VIEUX MOULIN
fr_insee
381281500
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1991-02-06
fr_insee
1994-03-04
fr_insee
5 RUE HYPPOLITE MEGE MOURIES, 78120 RAMBOUILLET
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCUEIL RECEPTION GARDIEN SURVEIL SECURIdissolvedASSOC COMM ORGANISA MANAGE INTERCULTURELdissolvedCLIFTONdissolvedECOENERGYdissolvedENJEU FORMATIONdissolvedESCALE FORMATION CONSEILdissolvedETUDE TECHNIQUE INDUSTRIELLE ECONOMIQUESdissolvedEUROPE INTER SARLdissolvedFERNANDO MARTINS FLORIDOdissolvedIMMOBILIERE DU VAL DE FRANCEdissolvedKEEM INTERNATIONALactiveLAIKA FRANCEdissolvedLES RESIDENCES FRANCOISE ARNOULDactiveMARIE CLAIRE ISABELLE VERVAECKEdissolvedMPPdissolvedOSHKOSH B'GOSH EUROPEdissolvedSAINT GEORGESdissolvedSARL ACCUEILLIRdissolvedSCI FOCHdissolvedSCI GEORGE SANDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
HAIUN SERGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOULIN SARRAZIN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off