DOSSIERS / SCI MOUTIERS
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Company dossier

SCI MOUTIERS

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-527891535 · 527891535 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MOUTIERS
fr_insee
527891535
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-25
fr_insee
3 RUE DE L'EGLISE, 54580 SAINT-AIL
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE MARTINE FAZZALARIDirigeant—France registry
SEBASTIEN LELEYTERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE DE MOUTIERS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-23

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif