DOSSIERS / SCI SANCERROIS 14
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Company dossier

SCI SANCERROIS 14

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-430113639 · 430113639 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SANCERROIS 14
fr_insee
430113639
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
2025-01-21
fr_insee
14 PL DU SANCERROIS, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICIA MARYSE DE BARROS PEREIRAdissolvedALI TERCHOUNEdissolvedANDRE GUELFUCCIdissolvedANNE MARIE BIEMELdissolvedASTRID MERYdissolvedDIAKARIA DIAdissolvedFULVIA CASTELLANDactiveG2GdissolvedGEORGES MOUGEOTdissolvedGROUPE MEDICAL DE SPECIALISTESdissolvedHERCULANO RODRIGUES ARAUJOdissolvedLUCILE VILLETTEdissolvedMAURICE JOUETdissolved[ND]activeRAAZ MOHAMMAD WALIZADAdissolvedSCI DU 14 PLACE DU SANCERROIS BISdissolvedSCI LILOUdissolvedSCI OLETTAdissolvedSCI SAINT REMY L EGLISEdissolvedSCI SAVERIAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GEORGES MOUGEOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 14 PLACE DU SANCERROIS BIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GEORGES MOUGEOT (officer) matches PEP Georges Mougeot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 21?

3 signals
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off