DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE CLOS DES MOULINS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE CLOS DES MOULINS

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495246910 · 495246910 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE CLOS DES MOULINS
fr_insee
495246910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-04
fr_insee
2018-02-08
fr_insee
14 PL DES LOGES, ESPLANADE DE L'ARCHE, 13080 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
15 RUE ARTAUDdissolved88 RUE VILLONdissolvedEVIAN GOLFdissolvedEVIAN GOLF EQUIPEMENTSdissolvedLA VILLA AGRIPPAdissolvedLA VILLA DU PARCdissolvedLA VILLA MISTRALdissolvedLE CLOS EN LUBERONdissolvedLES TERRASSES DE ST GENIESdissolvedLE TRIDENTdissolvedMERMOZ BASTIEdissolvedRESIDENCE DES GRISETTESdissolvedRESIDENCE DU MATHIASdissolvedSCI EVIAN HOTELdissolvedSCI PARKING MERMOZdissolvedSCI RESIDENCE MERMOZdissolvedSNC LE BAILLYdissolvedSNC VAL DE LOIREdissolvedSNC VALLON DU GIERdissolvedSOCIETE EN NOM COLLECTIF OLYMPIEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BAUDEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAINT FONS HOTEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off