DOSSIERS / SCI PS - LE MOULIN DE JEANNE
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Company dossier

SCI PS - LE MOULIN DE JEANNE

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824517627 · 824517627 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PS - LE MOULIN DE JEANNE
fr_insee
824517627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-22
fr_insee
2017-04-06
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21 AV BALANSA, 31500 TOULOUSE
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68.20A
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€1,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES LOUIS PELLETIERAdministrateur—France registry
MAGUY JEANNE EMILIE SEGONSDirigeant—France registry
OLIVIER PELLETIERDirigeant—France registry
PAUL ANDRE PELLETIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off