DOSSIERS / SCI MOUTIERS COMMERCES
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Company dossier

SCI MOUTIERS COMMERCES

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453081226 · 453081226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOUTIERS COMMERCES
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453081226
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dissolved
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Real-estate civil company (SCI)
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2004-04-13
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RUE DES GENTIANES, M. VERRI BRUNO, 73700 SEEZ
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO PIERRE DENIS VERRIDirecteur—France registry
AUDE MARIE MICHELE VERRIMembre du directoire—France registry
DAMIEN JACQUES-LOUIS VERRIMembre du directoire—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 BOURG COMMERCES · dissolved · name-sim 0.48) — 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