DOSSIERS / SCI DES MOUILLIERES
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Company dossier

SCI DES MOUILLIERES

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911819563 · 911819563 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MOUILLIERES
fr_insee
911819563
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dissolved
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Real-estate civil company (SCI)
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2022-03-28
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25 MONTFARGEAUD, 23350 GENOUILLAC
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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

2 people
NameRoleFromSource
AUDREY STEPHANIE MADELEINE ALZIEUDirecteur—France registry
PAUL STEPHANE BIGNETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GITE DES MOUILLIERES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100