DOSSIERS / SCI LA MOUETTE
← SearchExport PDF
Company dossier

SCI LA MOUETTE

FRANCE · COMPANY · INCORPORATED 1993-09-15
KYBE ID: FR-392375978 · 392375978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MOUETTE
fr_insee
392375978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-15
fr_insee
53 RUE DE BELLEVILLE, 75019 PARIS
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

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 H COMPAGNYactiveAKTAS BATIMENTactiveALI ASLANactiveANNE TALPAINdissolvedANNIE LEWINdissolvedASSOCIATION LEROD RECORDSactiveATAKORAactiveAUTHENTIQUEdissolvedBATI CONSTRUCTIONdissolvedBATI-MODERNEactiveBHAKTA PALASHactiveBILAL KARDdissolvedBILEL DAHMANEdissolvedBLS CONSTRUCTIONactiveBRUNE BOYER-PELLEREJactiveBRUNO VAUTRELLEactiveCAM LY TONdissolvedCAPSULEdissolvedCELOactiveCHARAPITA INCactive

+88 more

People with significant control

1 people
NameRoleFromSource
ROBERT CAVARGNAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100