DOSSIERS / SCI DE LA MOUGANDERIE
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Company dossier

SCI DE LA MOUGANDERIE

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805345162 · 805345162 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MOUGANDERIE
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805345162
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dissolved
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Real-estate civil company (SCI)
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2014-10-21
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6 RUE DE LA MOUGANDERIE, 79000 NIORT
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68.20B
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€100,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE ALAIN CHAUVINDirecteur—France registry
FANNY DENISE RAYMONDE HARICOTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DE LA MOUGANDERIE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100