DOSSIERS / SCEA DES MOUSSINS
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Company dossier

SCEA DES MOUSSINS

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452278880 · 452278880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DES MOUSSINS
fr_insee
452278880
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2004-03-01
fr_insee
LD LES MOUSSINS, 18210 VERNAIS
fr_insee
01.42Z
fr_insee
1
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALEXANDRA GEORGE VERRIESTMembre du directoire—France registry
BEATRICE SAILLARDMembre du directoire—France registry
CHARLES GEORGES REMY VERRIESTMembre du directoire—France registry
CHRISTOPHE GEORGES VERRIESTMembre du directoire—France registry
LAURENCE VERRIESTMembre du directoire—France registry
GERARD MICHEL VERRIESTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DES MOUSSINS · dissolved · name-sim 0.59) — 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