DOSSIERS / SCI AUX 2 MOULINS
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Company dossier

SCI AUX 2 MOULINS

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831676333 · 831676333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AUX 2 MOULINS
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831676333
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dissolved
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Real-estate civil company (SCI)
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2017-09-13
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307 RUE JEAN JAURES, 59286 ROOST-WARENDIN
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE WESTDirecteur—France registry
PHILIPPE BAZINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUX 2 MOULINS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100