DOSSIERS / SCCV DU MOULIN
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SCCV DU MOULIN

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828099879 · 828099879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DU MOULIN
fr_insee
828099879
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-03
fr_insee
2021-05-11
fr_insee
86 AV JEAN JAURES, 78390 BOIS D'ARCY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DM IMMOBILIER HOLDINGdissolvedHOME PC 78dissolvedKMH AUTOMOBILEdissolvedLAPOSSE GROUPEMENT ENTREPRISESdissolvedLES JARDINS DE COSSIGNYdissolvedMICHEL MALLIERdissolvedPEINTURE CARROSSERIE MALLIER 86dissolvedPEINTURE CARROSSERIE MECANIQUEdissolvedPEINTURE CARROSSERI MALLIER 86dissolvedQUENTIN GUERNONactiveSCCV 3 BIS ARISTIDE BRIANDdissolvedSCCV AUBERTINdissolvedSCCV DE LA TUILERIEdissolvedSCCV JEAN JAURESdissolvedSCCV VILLA GAILLARDdissolvedSCI ACOdissolvedSCI JEAN JAURES IMMOBILIERdissolvedSCI LAURANMAdissolvedSCI RLGdissolved

People with significant control

3 people
NameRoleFromSource
DM IMMOBILIER HOLDINGDirigeant—France registry
FUNDIMMO FP23Dirigeant—France registry
JOSE CARLOS CERQUEIRA DE MATOSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off