DOSSIERS / SCI MOULIN 1
← SearchExport PDF
Company dossier

SCI MOULIN 1

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850282716 · 850282716 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOULIN 1
fr_insee
850282716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-26
fr_insee
12 RUE DE REIMS, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RENE NIZARDDirecteur—France registry
GILLES-ALAIN NIZARDMembre du directoire—France registry
MARION NIZARDMembre du directoire—France registry
NM EXPANSIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOULIN 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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