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Company dossier

SCI 11 A 13 PL J MOULIN

FRANCE · COMPANY · INCORPORATED 2003-04-17
KYBE ID: FR-448718254 · 448718254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI 11 A 13 PL J MOULIN

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Registration448718254

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2003-04-17

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Registered address95 RUE DU GENERAL LECLERC, 95600 EAUBONNE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDROS ARISTARHISdissolved ARKADIA CONSULTINGdissolved AURELIE VACHERONdissolved BH CONSULTINGdissolved FA IMMOBILIERdissolved FA IMMOBILIERdissolved FLEUR SABINE JEANINE CARREINdissolved GERARD BILLOTTEEdissolved JEAN MARIE ORALLOdissolved KAPADOactive NAUTILE ET SOLEIL DES MERS D'EMERAUDEactive [ND]active [ND]dissolved [ND]active PATRICIA KAUFMANNdissolved RAYANdissolved ROMAIN FLOQUETactive SYNDICAT DE COPROPRIETE LECLERCactive TERESA AIELLOactive YOHANN PARISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100