DOSSIERS / SCI DE LA CLINIQUE DU MOULIN
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Company dossier

SCI DE LA CLINIQUE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509187605 · 509187605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA CLINIQUE DU MOULIN
fr_insee
509187605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-05
fr_insee
32 RUE DE L'EGLISE, 67370 TRUCHTERSHEIM
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN SENSENBRENNERMembre du directoire—France registry
BLACHON EXPANSIONMembre du directoire—France registry
DELPHINE METZMembre du directoire—France registry
ALAIN SENSENBRENNERPrésident—France registry
BENOIT BLACHONPrésident—France registry
DELPHINE METZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOULIN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100