DOSSIERS / SCI MOULIN
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Company dossier

SCI MOULIN

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478122641 · 478122641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOULIN
fr_insee
478122641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-03
fr_insee
113 AV FRANCOIS MITTERRAND, 91200 ATHIS-MONS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
88 DAFAdissolvedAGENCE DE L'AEROPORT GESTIONdissolvedAGENCE DE L'AEROPORT IMMOBILIERdissolvedCATHERINE ROCHERactiveELECTRONIQUE PSYBIOENEdissolvedGabriel CarricoactiveHOA BINHdissolvedIMMOBILIERE D.A.dissolvedIMMOBILIERE DRAVEILdissolvedJEAN SIdissolvedLES BARMONTSdissolvedLE VERRE MODERNEdissolvedLIPARIdissolvedLY ENG CHOWdissolvedMYRLANDE FRANCOISdissolvedSARL DAJIATINGdissolvedSARL XING LONGdissolvedSCI ANTONdissolvedSCI AU DESSUS DU PARCdissolvedSCI DE LA VALLEEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
IMMOBILIERE FRANCHITTIDirigeant—France registry
ONORIO FRANCHITTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100