DOSSIERS / SCI DU MOULIN N 8
← SearchExport PDF
Company dossier

SCI DU MOULIN N 8

FRANCE · COMPANY · INCORPORATED 1992-03-19
KYBE ID: FR-384858320 · 384858320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN N 8
fr_insee
384858320
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-19
fr_insee
23 RUE SAINT AMBROISE, 77000 MELUN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VENTRILLON BRIGITTE SUZANNEPrésident—France registry

Risk signals

2 matched
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 DU MOULIN N 15 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100