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Company dossier

SCM DES MOULINS NANTAIS

FRANCE · COMPANY · INCORPORATED 1998-06-17
KYBE ID: FR-419129143 · 419129143 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM DES MOULINS NANTAIS

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Registration419129143

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Statusdissolved

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TypeCivil company

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Incorporated1998-06-17

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Registered address7 RUE DES MOULINS NANTAIS, 85600 MONTAIGU-VENDEE

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Industry82.19Z

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Employees1

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Share capital€9,147

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHRISTINE BRUNEAUdissolved DR BENEDICTE PERIGNON CHIRURGIEN DENTISTEactive DR LAURENCE NOURRYdissolved LAURENCE BRANCHEREAUdissolved LES MOULINS NANTAISdissolved

People with significant control

4 people

Name	Role	From	Source
DR LAURENCE NOURRY	Membre du directoire	—	France registry
Société Dr BÉNÉDICTE PERIGNON CHIRURGIEN DENTISTE	Membre du directoire	—	France registry
Bénédicte Hélène Michèle PERIGNON	Président	—	France registry
LAURENCE BRANCHEREAU	Président	—	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 (LES MOULINS NANTAIS · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100