DOSSIERS / 2 SALLIC LE MOIGNE
← SearchExport PDF
Company dossier

2 SALLIC LE MOIGNE

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901594671 · 901594671 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 SALLIC LE MOIGNE
fr_insee
901594671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-20
fr_insee
5 RUE REULOS, 94800 VILLEJUIF
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MI-WANE NICOLE SOA LE MOIGNEDirecteur—France registry
RONAN YANNIG JOSEPH SALLICDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALLIC LE MOIGNE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100