DOSSIERS / SCI DU MOULIN D IVRY
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Company dossier

SCI DU MOULIN D IVRY

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452715980 · 452715980 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DU MOULIN D IVRY
fr_inpi
452715980
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2004-03-25
fr_inpi
48 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi
€2,000
fr_inpi

Companies at this address

50 total

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

163-165 DE GAULLEdissolved45 PROCESSIONdissolved48 TMdissolved99 ABMdissolvedAMPEREdissolvedANTOINE NICOLAS BENJAMIN HAGUENAUERdissolvedARC-EIFFEL INVESTISSEMENTdissolvedASYMETRIXdissolvedBA2RactiveCALIFORNIAdissolvedCAMBRIDGEdissolvedCAPO ROSSOdissolvedCAUDRONdissolvedCESARdissolvedDIDEROTactiveEVARINVEST AMactiveFARADAYdissolvedHAND IN HAND PARTNERSdissolvedHOLDING CHAMPAGNE ARDENNEdissolvedJAMdissolved

+30 more

Connections

5 links
Shared operator — likely the same administrator
LES EDITIONS DU BATEAU-LAVOIRShared officer / director · 6 share thisLOGICARTShared officer / director · 6 share thisSCI SAINT GERMAINShared officer / director · 6 share thisLES EDITIONS PRAXITELEShared officer / director · 6 share thisSCI DU FAYELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DORIAN PIERRE MICHEL SANG DumonteilDirigeant—France registry
ROXANE MADELEINE THUAONG MARTHE DumonteilDirigeant—France registry
PIERRE DUMONTEILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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