DOSSIERS / SCI DU MOUSSEL
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Company dossier

SCI DU MOUSSEL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444115430 · 444115430 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOUSSEL
fr_insee
444115430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
LA BIGOTTIERE, 27220 MOUSSEAUX-NEUVILLE
fr_insee
68.20A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON JACQUES ADALBERT NIKITITSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOULIN · dissolved · name-sim 0.53) — 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