DOSSIERS / SCI DU MUY
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Company dossier

SCI DU MUY

FRANCE · COMPANY · INCORPORATED 1995-06-09
KYBE ID: FR-401302096 · 401302096 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MUY
fr_insee
401302096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-09
fr_insee
16 RUE DE LOGELBACH, 75017 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

98 total

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

5156dissolvedAlexandra Marina BainiactiveASFAdissolvedASTONEactiveAUDREYdissolvedAWdissolvedBELLAMAXdissolvedBUTERFLYdissolvedCHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactiveCHERCAdissolvedCLAUDE JEAN JACQUES PETITdissolvedCOMPOINT BUILDINGdissolvedCYRIL CLEMENT DEVELOPPEMENTdissolvedDOBROPOL CONSEILdissolvedE2AdissolvedELISAdissolvedFINORGAMMONdissolvedFONCIERE DES MALBROSSES S.A.S.dissolvedFONCIERE DU PARC MONCEAUdissolvedFONCIERE EVEdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
CLEMENT SERGE CLAUDE GoherelDirigeant—France registry
MARTINE LEBALLEURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100