DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1987-02-26
KYBE ID: FR-340346394 · 340346394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
340346394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-26
fr_insee
52 RUE DE LA REPUBLIQUE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANASS BEL BAITAdissolvedANIS BAGHDOUDIdissolvedASAM FORMATIONactiveASS PANGEEactiveCOSMOLIGHTdissolvedDAVID KHEANG CLAUDE THONGdissolvedECO RENOVdissolvedEL AYACHI EL AYACHI BAGHDOUDIdissolvedElina KazoliasactiveHAROUN ALHAMIDIactiveI.B.DactiveLABYRINTHE ASSOC EURO FRATIQUES PSYCHANALYTIQUES &HUMANISTESactiveLA FORCE DU NOMBREactiveL'AGENCE ASSURANCEdissolvedLUXURY CARSactiveMICHEL WEGHdissolvedMONSIEUR SOFA DESIGNdissolved[ND]active[ND]dissolved[ND]dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GUY ANDRE NOLLEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100