DOSSIERS / SCI VAL DE MOUGINS
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Company dossier

SCI VAL DE MOUGINS

FRANCE · COMPANY · INCORPORATED 1991-09-05
KYBE ID: FR-382974582 · 382974582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VAL DE MOUGINS
fr_insee
382974582
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-05
fr_insee
3 RUE DES PONCHETTES, 06300 NICE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTHUR CLAUDE HENRI DEJOUXdissolvedBENSIMON - LES PONCHETTESdissolvedCAROL ARLETTE BAQUEdissolvedCTIM 3 RUE DES PONCHETTESactiveIMORETRAITEdissolvedINTER HOUSEdissolvedJBS CONSEILdissolvedKERRY MCGOWANdissolvedMAISON RETRAITE DU VAL DE MOUGINSdissolvedOTRAactivePERA MAKSICdissolvedSCI ALEXANDREdissolvedSCI LES PINS DE MOUGINSdissolvedSOC CIVILE DULAUdissolvedSOC CIVILE J.CdissolvedSOCIETE CIVILE GRANDETdissolvedSOCIETE CIVILE INTER PIERREactiveSOCIETE CIVILE PELNUTdissolvedSOCIETE CIVILE VIAGIMO 1dissolvedSOCIETE CIVILE VIAGIMO 2dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LE NEINDRE YVES JEAN EDOUARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100