KYBE — See who's really behind any company

Company dossier

SCI MOINDROT

FRANCE · COMPANY · INCORPORATED 1999-07-15
KYBE ID: FR-423460427 · 423460427 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOINDROT

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Registration423460427

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-07-15

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Registered addressAV DU 85EME DE LIGNE, 58200 COSNE-COURS-SUR-LOIRE

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Industry68.20B

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Share capital€160

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AUTO PIECES COSNOISEdissolved BENOIT PNEUSdissolved BERNARD FRANCOIS TALBORDETdissolved CORINNE SUZETTE LUCE FERRARISdissolved COSNE AUTOLAVdissolved F.P.B.C.dissolved FPB COSNE-DECIZEactive JACQUES JULIEN REZARDdissolved JEAN CLAUDE SIMONOTdissolved MADELEINE SUZANNE LORIOTdissolved MICHEL BLANDINdissolved MOISE NDONGO DIKONGUEdissolved RICHARD JEANNE DELAUNAYdissolved SARL MOINDROTdissolved SCI DES PRES MAILLARDSdissolved Y3M VITRAGES AUTOdissolved

People with significant control

3 people

Name	Role	From	Source
HERVE MOINDROT	Directeur	—	France registry
ISABELLE GUILLANEUF	Directeur	—	France registry
CLEMENCE MOINDROT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100