DOSSIERS / S.C.I. LES TOITS DE MOSCOU
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Company dossier

S.C.I. LES TOITS DE MOSCOU

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845233709 · 845233709 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. LES TOITS DE MOSCOU
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845233709
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dissolved
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Real-estate civil company (SCI)
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2019-01-11
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10 CHE DES MARLETTES, 59267 PROVILLE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELO SERGE MESSINADirecteur—France registry
MICHELINE RODRIGUEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. LES TOITS DE GUISE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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