DOSSIERS / SCI JEAN MOULIN
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Company dossier

SCI JEAN MOULIN

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531940781 · 531940781 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI JEAN MOULIN
fr_insee
531940781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-22
fr_insee
2021-06-04
fr_insee
199 RUE PIERRE MAUROY, 59000 LILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELMAJID SENHAJIDirecteur—France registry
DAVID LOISONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off