DOSSIERS / SCI MOULIN DE BERTHEAUX
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Company dossier

SCI MOULIN DE BERTHEAUX

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904766557 · 904766557 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOULIN DE BERTHEAUX
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904766557
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dissolved
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Real-estate civil company (SCI)
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2021-10-29
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MOULIN DE BERTHEAUX, 21220 MESSANGES
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68.20B
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1
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JUSTINE MARINA GOUACHONDirecteur—France registry
HERVE CHRISTIAN GOUACHONMembre du directoire—France registry
VIVIAN YVES LIORETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE BERTHEAUX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100