DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429727845 · 429727845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES MOULINS
fr_insee
429727845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-03
fr_insee
10 le Passoir , 10 LE PASSOIR, 86120 BOURNAND
fr_insee
68.20B
fr_insee
€15,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES BADIERDirecteur—France registry
FRANCOIS BADIERDirigeant—France registry
GENEVIEVE CHASSAINDirigeant—France registry
LUC BADIERDirigeant—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 (SCI DES 5 SAPINS · dissolved · name-sim 0.45) — 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