DOSSIERS / SCI MOALIC
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Company dossier

SCI MOALIC

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824389977 · 824389977 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOALIC
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824389977
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dissolved
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Real-estate civil company (SCI)
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2016-12-20
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2022-03-31
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22 RUE 22 rue Anatole Le Braz, 22140 Bégard
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ALAIN FELIX MOALICAdministrateur—France registry
PASCALE LE TREUTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOALIC · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off