DOSSIERS / SCI GYM DU MOULIN 2
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Company dossier

SCI GYM DU MOULIN 2

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-934239385 · 934239385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GYM DU MOULIN 2
fr_insee
934239385
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active
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Real-estate civil company (SCI)
fr_insee
2024-10-18
fr_insee
6 RUE Victor Hugo, 67800 Hœnheim
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Elric Yves FERANDELDirecteur—France registry
Céline Joëlle GUTHEDELMembre du directoire—France registry
Emmanuel Robert Claude GEHNERTMembre du directoire—France registry
Ferhat KESKINMembre du directoire—France registry
Karel Armand VAN ACKERMembre du directoire—France registry
Maud Elisabeth FERANDELMembre du directoire—France registry
Michel Robert Gustave FERANDELMembre du directoire—France registry
Nayle ÖZÖNELMembre du directoire—France registry
Noëlle Marie MOUTAUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GYM DU MOULIN · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100