DOSSIERS / SCI DU MOULIN CHARDON
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Company dossier

SCI DU MOULIN CHARDON

FRANCE · COMPANY · INCORPORATED 2013-04-25
KYBE ID: FR-312067705 · 312067705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU MOULIN CHARDON
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312067705
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dissolved
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Real-estate civil company (SCI)
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2013-04-25
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8 RUE LACEPEDE, 75005 PARIS
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68.20B
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€4,573
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Connections

6 links
Shared operator — likely the same administrator
COFINA 393Shared officer / director · 7 share thisCOFINA 384Shared officer / director · 7 share thisCOFINA 394Shared officer / director · 7 share thisMONTEBELLO PRODUCTIONSShared officer / director · 7 share thisSCI BAYEN 94Shared officer / director · 7 share thisSCI LES URSULINESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS IvernelMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100