DOSSIERS / SCI MOULIN 9
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Company dossier

SCI MOULIN 9

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851060012 · 851060012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOULIN 9
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851060012
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-27
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45 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL ELGRABLIDirecteur—France registry
MYRIAM ELKAIMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 16 RUE DU MOULIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100