DOSSIERS / SCI DES MOULINS DE PARIS
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Company dossier

SCI DES MOULINS DE PARIS

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489929018 · 489929018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DES MOULINS DE PARIS
fr_insee
489929018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-09
fr_insee
2020-04-22
fr_insee
1 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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

30 total
ACTICIALdissolvedARVERNE FONCIERactiveA T IactiveCAMPAGNE A PARISdissolvedCIE INTERNATIONALE ELECTROLUMINESCENCEdissolvedECHIQUIER FINANCEdissolvedELYSEES ROYALEdissolvedFERBERdissolvedFOREX SAINT HONOREactiveFRANKLIN GLOBAL INVESTOR SERVICESdissolvedGROUPE FOCH INVESTISSEMENTactiveJACQUELINE CANTAGRILLdissolvedJERRYTRAVEL FRANCEactiveKEMA PROSERdissolvedLA CERTOSAdissolvedLE POINT CARDINALactiveMOUILLARDdissolvedROXANA FARRIdissolvedSCI CULTURE ET PATRIMOINEdissolvedSCI DES STUDIOS GAUMONTdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ROXANE MEHRDADDirigeant—France registry
SCI VESPERALEDirigeant—France registry
PIERRE-RENE BARDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off