DOSSIERS / SCI MOULIN
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Company dossier

SCI MOULIN

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933319782 · 933319782 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MOULIN
fr_insee
933319782
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active
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Real-estate civil company (SCI)
fr_insee
2024-10-02
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37 RUE du Dauphiné, 38780 Estrablin
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Emmanuel Patrick MOULINDirecteur—France registry
Ilias Alexis MOULINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOULIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100