DOSSIERS / SCCV LES TERRASSES DE MOULIN JOLI
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Company dossier

SCCV LES TERRASSES DE MOULIN JOLI

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488382375 · 488382375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LES TERRASSES DE MOULIN JOLI
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488382375
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dissolved
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Real-estate development company (SCI)
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2006-02-17
fr_insee
2013-01-23
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11 RUE MAT DU PAVILLON, 97400 SAINT-DENIS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ANDREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES TERRASSES DE ST GILLES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off