KYBE — See who's really behind any company

Company dossier

SCI DESTOUCHES MOYON

FRANCE · COMPANY · INCORPORATED 2001-07-11
KYBE ID: FR-438533713 · 438533713 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameSCI DESTOUCHES MOYON

fr_insee

Registration438533713

fr_insee

Statusactive

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2001-07-11

fr_insee

Registered address7 ALL RAYMOND NEGRE, 94340 JOINVILLE-LE-PONT

fr_insee

Industry41.10D

fr_insee

Share capital€228,000

fr_insee

Companies at this address

21 total

AERO DOCUMENTATION CONSULTING AND SERVICESdissolved BOCSONS COMPANYdissolved COMPAGNIE THEATRALE ELISE EMOISdissolved DERMEALdissolved EMILIE DURONdissolved FRANCOIS BROCHARDactive FREYA ALEXANDRA KOPCSANactive IDRISSA DIAWARAactive IDRISS DRIVEdissolved Lucie MERALactive MARTIN GRAIZONdissolved MAURICE BURSZTYNdissolved MEDIC OPHTALMOdissolved MICHEL DESTOUCHESactive [ND]active NOEMIE AGATHE ANGELIQUE ANNABELLE LAFFONTdissolved REGIS GUILLAUME OLLAGNIERdissolved THIERRY GUY MOYONdissolved Virginie DEBROIZEdissolved VIVIANE GALLONdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

VERDESShared officer / director · 4 share this MEDIC OPHTALMOShared officer / director · 4 share this DESTOUCHES S AShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Célia Barbara Jacqueline DESTOUCHES	Membre du directoire	—	France registry
Vanessa Chantal DESTOUCHES	Membre du directoire	—	France registry
MICHEL DESTOUCHES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESTOUCHES S A · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100