Key facts
dissolvedSCI DU 1 RUE DU COLONEL JEAN MULLER
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388547598
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dissolved
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Real-estate civil company (SCI)
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1992-09-09
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92 BD JOURDAN, 75014 PARIS
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68.20B
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€1,524
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Company dossier
SCI DU 1 RUE DU COLONEL JEAN MULLER
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalBENOIT MATHIEU PIERRE DUGASCAMILLA WINTHERCM & PM ASSISTANCE IMMOBILIEREDU N 1083 CD 63FABRICE CATHIERFDCHUGUETTE HENRIETTE LOUISE LEFEVREJEANNE DOREYJULIEN HEKIMIANMARIE GILLEMATHILDE COUDERCMERYEM DIDI ALAOUI[ND][ND][ND][ND][ND]SCI AG 30 ST DENISSCI BOULEVARD DE L OUESTSCI DU 132 RUE DE LA REPUBLIQUE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTINE Molas | Dirigeant | — | France registry |
| HUGUETTE HENRIETTE LOUISE Lefevre | Dirigeant | — | France registry |
| PHILIPPE Molas | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100