KYBE — See who's really behind any company

Company dossier

SCI SALLIC LE MOIGNE

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822738712 · 822738712 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SALLIC LE MOIGNE

fr_insee

Registration822738712

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-09-26

fr_insee

Registered address5 RUE REULOS, 94800 VILLEJUIF

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

2 SALLIC LE MOIGNEdissolved ALICE DA-RINE ANactive BASTIEN BONAMEactive CWdissolved HUDECOdissolved INDIVISION HUGO CLERMIDY SARA PAVANactive KWYJIBOactive Nour Halawanjidissolved SASU MYWHEELS FRANCEactive SCI DE DEMAINdissolved ZHANGactive

People with significant control

2 people

Name	Role	From	Source
MI-WANE NICOLE SOA LE MOIGNE	Directeur	—	France registry
RONAN YANNIG JOSEPH SALLIC	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2 SALLIC LE MOIGNE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100