DOSSIERS / SOCIETE CIVILE MOUFLIER
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Company dossier

SOCIETE CIVILE MOUFLIER

FRANCE · COMPANY · INCORPORATED 2002-06-13
KYBE ID: FR-442393815 · 442393815 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE MOUFLIER
fr_insee
442393815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-13
fr_insee
2022-02-04
fr_insee
10 PL DU DOCTEUR MOUFLIER, 02600 VILLERS-COTTERETS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID POUILLEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off