DOSSIERS / SCI DU 14 PLACE DU SANCERROIS BIS
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Company dossier

SCI DU 14 PLACE DU SANCERROIS BIS

FRANCE · COMPANY · INCORPORATED 1994-10-21
KYBE ID: FR-398699009 · 398699009 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU 14 PLACE DU SANCERROIS BIS
fr_insee
398699009
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-21
fr_insee
2025-01-21
fr_insee
14 PL DU SANCERROIS, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICIA MARYSE DE BARROS PEREIRAdissolvedALI TERCHOUNEdissolvedANDRE GUELFUCCIdissolvedANNE MARIE BIEMELdissolvedASTRID MERYdissolvedDIAKARIA DIAdissolvedFULVIA CASTELLANDactiveG2GdissolvedGEORGES MOUGEOTdissolvedGROUPE MEDICAL DE SPECIALISTESdissolvedHERCULANO RODRIGUES ARAUJOdissolvedLUCILE VILLETTEdissolvedMAURICE JOUETdissolved[ND]activeRAAZ MOHAMMAD WALIZADAdissolvedSCI LILOUdissolvedSCI OLETTAdissolvedSCI SAINT REMY L EGLISEdissolvedSCI SANCERROIS 14dissolvedSCI SAVERIAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOUGEOT GEORGESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANCERROIS 14 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MOUGEOT GEORGES (officer) matches PEP Georges Mougeot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 21?

3 signals
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off