DOSSIERS / SCI LA MUSARDIERE
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Company dossier

SCI LA MUSARDIERE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-326203676 · 326203676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MUSARDIERE
fr_insee
326203676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
151 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€128,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMINISTRAdissolvedAIDAN BUFFAdissolvedAIDAN FAMILY HOLDINGdissolvedALEXANDRA SONIGOdissolvedANNE CAMOINactiveBENJAMIN AIDANdissolvedBERNARD BUFFETdissolvedBETTER TOMORROWactiveBRIDGEITdissolvedCABINET MEDICAL ESTHETIQUE WAGRAMactiveCASTAING VIAGERSdissolvedDOMINIQUE ATTIASactiveEJBHdissolvedELIANE ANNA ALLOdissolvedELIE RENE VICTOR ZEITOUNdissolvedENTREPRISE DE SOLUTIONS POUR LE BATIMENTdissolvedFLORENCE MADELEINE MARGUERITE HERVEactiveFLORENCE NOELLE DENNERYactiveHANNIBAL HOLDINGdissolvedHERVE MELLERIOdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
ADRIEN CHRISTOPHE CLAUDE MARIE MellerioDirigeant—France registry
FLORENCE NOELLE DenneryDirigeant—France registry
SOPHIE AMELIE CLAUDINE MARIE MellerioDirigeant—France registry
HERVE MELLERIOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100