DOSSIERS / SCI LES MOULIERES
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Company dossier

SCI LES MOULIERES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444162549 · 444162549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MOULIERES
fr_insee
444162549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
10 RUE LAMBLARDIE, 75012 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN LAVITALdissolvedAMICALE DU LYCEE HELENE BOUCHERactiveANNIE POMMIERactiveAZYADEE NASSIMA BAKAactiveBASTIEN NICOLAS OLIVIER VAROUTSIKOSactiveCHANTAL VANHILLEdissolvedFRANCOIS HAZZOCCOdissolvedINDIVISION BAKA AHCENE ET AZYADEEactiveLAHCEN IGHOULASENdissolvedMARCELLE BURELdissolvedMATHIEU DAMIEN DANIEL DUPUYactiveMORGANE BOEHMactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePRODYSSEYactiveROBERT GOLDENBERGdissolvedSASHVIKA S.V.KactiveSERGIMEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MY LY YANGDirecteur—France registry
CLARA LiangDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100