DOSSIERS / SCI DU DOMAINE DE LA MOUCHE
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Company dossier

SCI DU DOMAINE DE LA MOUCHE

FRANCE · COMPANY · INCORPORATED 1992-06-02
KYBE ID: FR-387631955 · 387631955 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU DOMAINE DE LA MOUCHE
fr_insee
387631955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-02
fr_insee
4 AV STEPHANE MALLARME, 75017 PARIS
fr_insee
68.32A
fr_insee
€294,074
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN FARELactiveALFA CSDdissolvedALICE DEGABRIELdissolvedART LOVES YOU TOO SASactiveA U EdissolvedCLAIRE NATHALIE ZIEGLERdissolvedELISABETH CATALA FARELdissolvedERSILAdissolvedGALERIE DAGAULTdissolvedGENEVA RESIDENCEdissolvedINES MARIE JOSEPH MONIQUE JOURDAN DU MAZOT LE RAT DE MAGNITOTdissolvedJEAN MAURICE JOSEPH DAVREUXdissolvedJOANNA FARAHactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER FORMEY DE SAINT LOUVENTactiveSATURNALESactiveSCI DU MATGREGADEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
JEROME LESAFFREDirigeant—France registry
NATHALIE LESAFFREDirigeant—France registry
OLIVIER LESAFFREDirigeant—France registry
MARIE-CHRISTINE MAUTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100