DOSSIERS / SCI LE MOULIN II
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Company dossier

SCI LE MOULIN II

FRANCE · COMPANY · INCORPORATED 2001-05-21
KYBE ID: FR-437905995 · 437905995 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE MOULIN II
fr_insee
437905995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-21
fr_insee
2023-07-11
fr_insee
9 ALL D ANGOUTE, 17340 CHATELAILLON-PLAGE
fr_insee
68.32A
fr_insee
€152,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRI POIXBLANCAdministrateur—France registry
GREGORY SYLVAIN PHILIPPE POIXBLANCMembre du directoire—France registry
HUGUETTE ROLANDE MICHELE HARDOUINMembre du directoire—France registry
SYLVAIN HENRY 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 III · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off