DOSSIERS / SCI MOUGINS FAMILLE
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SCI MOUGINS FAMILLE

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494630163 · 494630163 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SCI MOUGINS FAMILLE
fr_insee
494630163
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-02
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9 B BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
SCI LES TOURSShared officer / director · 6 share thisSCI URBAINE ET RURALEShared officer / director · 6 share thisSCI BOUTIQUE 35 NDNShared officer / director · 6 share thisHPCB IMMOBILIERShared officer / director · 6 share thisSCI 117 KOENIGShared officer / director · 6 share thisFRANCE REAL ESTATE INVESTMENTShared officer / director · 10 share thisLENISMAShared officer / director · 10 share thisLYSISOLEILShared officer / director · 10 share thisSARL 11 VERTBOISShared officer / director · 10 share thisCREDOShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MALOUShared officer / director · 11 share thisSCI DU VERTBOISShared officer / director · 11 share thisTECH OFF AGENCYShared officer / director · 11 share thisALBERT ET DOLLYShared officer / director · 11 share thisSCI SAINT GEORGES DU VIEVREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-494630163/network.

People with significant control

6 people
NameRoleFromSource
CAROLINE BOSSEDirecteur—France registry
BENJAMIN SMADJADirigeant—France registry
DEBORAH SMADJADirigeant—France registry
JONATHAN SMADJADirigeant—France registry
RAPHAEL SMADJADirigeant—France registry
SCI DU CAFE 33 NDNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de plan de redressement
Autre jugement prononçant