DOSSIERS / SCI DE LA MOULINASSE
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Company dossier

SCI DE LA MOULINASSE

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-852005966 · 852005966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MOULINASSE
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852005966
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dissolved
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Real-estate civil company (SCI)
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2019-07-01
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LD LA MOULINASSE, 47200 VIRAZEIL
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68.20B
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€300,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSEPH PIERRE RENE GIRARDDirecteur—France registry
BERNARD HENRI GEORGES GIRARDMembre du directoire—France registry
CHRISTIAN MARIE PASCAL GIRARDMembre du directoire—France registry
GISELLE MARIE JEANNE BRICHARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MOULINASSE · dissolved · name-sim 0.86) — 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