DOSSIERS / SCCV DU PETIT MOULIN
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Company dossier

SCCV DU PETIT MOULIN

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534959812 · 534959812 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV DU PETIT MOULIN
fr_insee
534959812
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-09-29
fr_insee
2018-10-31
fr_insee
1 SQ DU 1ER ZOUAVE, 69480 ANSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COVEBATdissolvedENTRE NOUSdissolvedENTREPRISE GENERALE PMDactiveL'ENTRE 2dissolvedSCCV DU BOIS JOLIdissolvedSCCV DU PETIT BOURGdissolvedSCCV DU PETIT PARCdissolvedSCCV ETHANdissolvedSCCV HDLdissolvedSCCV JNBLdissolvedSCCV LA VILLA DES SENIORSdissolvedSCCV LE CLOS DES PEPINIERESdissolvedSCCV LE PONT DE BRIGNEUXdissolvedSCCV LE PRE DU LAVOIRdissolvedSCI .B.J.V.EdissolvedSCI DE LA GRANGE DU MOULINdissolvedSCI JEVdissolvedSCI LE VASSILIdissolvedSCI ORIONdissolvedSCI VASSILI IIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
COVEBATAdministrateur—France registry
JEAN-NOEL ANDRE DUGELAYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV DU PETIT BOURG · dissolved · name-sim 0.52) — 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