DOSSIERS / SCI LES MOUETTES
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Company dossier

SCI LES MOUETTES

FRANCE · COMPANY · INCORPORATED 1995-02-15
KYBE ID: FR-400040838 · 400040838 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES MOUETTES
fr_insee
400040838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-15
fr_insee
2022-03-04
fr_insee
4 RPT LEPOIS, 54000 NANCY
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JACQUES JUSTIN BOUVIERAdministrateur—France registry
SIDNEY BOUVIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CHOUETTES · dissolved · name-sim 0.65) — 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

Insolvency timeline

1 events
Dissolved / struck off