Key facts
dissolvedSCI DU MOULIN A VENT
fr_insee
332509504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-09
fr_insee
174 RUE LEGENDRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€53,357
fr_insee
Company dossier
SCI DU MOULIN A VENT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalCLERMONT DU VALEQUERRE GESTIONEQUERRE PRESSE EDITION EVENEMENTIELESPACE DEXTEND INFRASTRUCTURE SYSTEMFINANCIERE TLSFRANCE HARMONIE SERVICESGROUPE EQUERRE INDUSTRIEJEAN FONTAINEL.E.A.D.E.R INVESTISSEMENTLES JARDINS DE SAINT ANTOINEOASYSSAINT OUEN LES PARCSSCI AGAPESCI ALS INVESTISSEMENTSCI DU 16 DE LA RUE MARX DORMOYSCI DU CHEMIN VERTSCI LEADER MARINAS PORT CANETSCI LE JARDIN DE MAISON NEUVESCI LES JARDINS DE LIMAY
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| L.E.A.D.E.R INVESTISSEMENT | Dirigeant | — | France registry |
| ETIENNE Le Sidaner | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100