DOSSIERS / ILE DU MOULIN DE LA MACHINE
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Company dossier

ILE DU MOULIN DE LA MACHINE

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-891418923 · 891418923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILE DU MOULIN DE LA MACHINE
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891418923
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dissolved
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Real-estate civil company (SCI)
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2020-12-31
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ILE DU MOULIN DE LA MACHINE, 78470 MILON-LA-CHAPELLE
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68.20B
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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

4 people
NameRoleFromSource
DANIELE CHRISITIANE CHAULETDirigeant—France registry
MICHEL ETIENNE ALPHONSE MARIE PATRONDirigeant—France registry
ViValDi HoldingDirigeant—France registry
FREDERIC JEROME FABRICE PATRONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ILE DU MOULIN DE LA MACHINE · dissolved · name-sim 0.87) — 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