DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2002-03-05
KYBE ID: FR-441212719 · 441212719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
441212719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-05
fr_insee
4 RUE SAINT-SEVERIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENJAMIN MOUNETdissolvedDANIELE HELENE YVONNE DOREdissolvedDATA WHOdissolvedEURL PARIS 5dissolvedFEDERATION FRANCOPHONE DE DEBATactiveFEDERATION FRANCOPHONE DE DEBAT UNITED KINGDOMactiveHIPPOCRATEdissolvedLARA CATHERINE STELLA TOUSSAINTE DE NATTESactiveLE LATIN ST JACQUESdissolved[ND]active[ND]activePALOMARdissolvedPIZZA VERONEactiveRAYANOOdissolvedREDOUANE HASSAIMdissolvedROGER VINCENT WYNSBERGHEdissolvedSCI DYAactiveSCI SAINT SEVERIN PETIT PONTdissolvedSHHdissolvedSOC KEFALA G ET KEFALA CHRISTIactive

+5 more

People with significant control

2 people
NameRoleFromSource
KAMEL BENHAJ MESSAOUDDirecteur—France registry
SOFIA Benhaj MessaoudDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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