DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1998-03-11
KYBE ID: FR-417988219 · 417988219 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
417988219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-11
fr_insee
9 ALL D’ANGOUTE, 17340 CHATELAILLON-PLAGE
fr_insee
68.32A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENRI POIXBLANCDirecteur—France registry
GREGORY SYLVAIN PHILIPPE POIXBLANCMembre du directoire—France registry
SYLVAIN HENRI ROLAND POIXBLANCMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE MOULIN II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100