DOSSIERS / SOCIETE CIVILE IMMOBILIERE BLANCHARD-MOULLEC
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Company dossier

SOCIETE CIVILE IMMOBILIERE BLANCHARD-MOULLEC

FRANCE · COMPANY · INCORPORATED 2012-08-29
KYBE ID: FR-753500743 · 753500743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BLANCHARD-MOULLEC
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753500743
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-29
fr_insee
2022-07-07
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12 RUE DE LA JUIVERIE, 44000 NANTES
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68.20B
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN CORBESDirecteur—France registry
SIMON GUSTAVE MOULLECMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CAMUS 30 · dissolved · name-sim 0.51) — 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

Insolvency timeline

1 events
Dissolved / struck off