DOSSIERS / SCI DU MOULIN A VENT
← SearchExport PDF
Company dossier

SCI DU MOULIN A VENT

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-391391513 · 391391513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN A VENT
fr_insee
391391513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-27
fr_insee
9 RUE DES HARAS, 92000 NANTERRE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACEM DEVELOPPEMENTdissolvedASSOCIATION AUXILIAactiveASTEC FRANCEdissolvedCENTRALE DES FERMETURISTES EXPERTSdissolvedFONCIERE DEVELOPPEMENTactiveFORME CONCEPTION INDUSTRIE SARLactiveLEFI-VLACdissolvedNEW COTE D'ORdissolvedSAVERKAdissolvedSCI DE LA PLAINE DE CAENdissolvedSCI DU BOUT DE LA VILLEdissolvedS.C.I. GRAND RODEZdissolvedSCI LENINEdissolvedSCI NEW ESTdissolvedSCI NEW MORLAIXdissolvedSCI SEINE HARASdissolvedS M ELECTRONIQUEactiveSOCIETE I.C.E.BIEVRESdissolvedSOGETUDactiveTEYACEMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-MAXIME DEFFAYETDirecteur—France registry
TEYACEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100