DOSSIERS / VILLA DU MOULIN DE CHAPPES
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Company dossier

VILLA DU MOULIN DE CHAPPES

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949401442 · 949401442 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VILLA DU MOULIN DE CHAPPES
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949401442
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active
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Real-estate civil company (SCI)
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2023-03-01
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3 RUE du Moulin, 10260 Chappes
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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
Aurélie Lucie Marie VINOTDirecteur—France registry
Paul Maurice VINOTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNEXE DU MOULIN DE CHAPPES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100