DOSSIERS / SCI ACTV
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Company dossier

SCI ACTV

FRANCE · COMPANY · INCORPORATED 1994-10-18
KYBE ID: FR-398737254 · 398737254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ACTV
fr_insee
398737254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-18
fr_insee
2023-04-19
fr_insee
BD D AUVERGNE, CHEZ LA SOCIETE MOB, 42500 LE CHAMBON-FEUGEROLLES
fr_insee
68.20A
fr_insee
€762,246
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES MARC MOULINAdministrateur—France registry
ARNAUD CLAUDE BRUNO MOULINDirigeant—France registry
CORALIE BLANDINE MARIE MOULINDirigeant—France registry
THIBAUT CHRISTIAN CLAUDE MOULINDirigeant—France registry
VOLCIE SIGOLENE JULIE MOULINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off