Key facts
dissolvedSCI MOULIN DE VEZ
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488759606
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dissolved
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Real-estate civil company (SCI)
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2006-02-24
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2023-10-10
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ROUVROY, 02400 ESSOMES-SUR-MARNE
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68.20B
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€3,300
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Company dossier
SCI MOULIN DE VEZ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PANADDA KANCHANOMAI | Dirigeant | — | France registry |
| THONGLA VIHAN | Dirigeant | — | France registry |
| GHEORGHE BORA | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off