DOSSIERS / SCI MOUSSAN
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Company dossier

SCI MOUSSAN

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479609729 · 479609729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOUSSAN
fr_insee
479609729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-23
fr_insee
2021-06-03
fr_insee
QUA MOUSSAN, 26570 MONTBRUN-LES-BAINS
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68.20A
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€12,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE LOUISE MARCELLE CLAUZIERPrésident—France registry
PIERRE FELIX JEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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