DOSSIERS / SCI MOULIN EIFFEL
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Company dossier

SCI MOULIN EIFFEL

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490031226 · 490031226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MOULIN EIFFEL
fr_insee
490031226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-06
fr_insee
2023-02-10
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€466,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

4A FINANCESactiveABOCQdissolvedALTER EGO PARISdissolvedATHANOR CONSEILdissolvedBACALIAdissolvedBIO HABITAT PARTICIPATIONSactiveBLANC D ENCREdissolvedBLEU FINANCESdissolvedBM FINANCIALdissolvedBOAT SCULPTINGdissolvedBROOKLYNdissolvedB&S IMMOdissolvedBUREAUX PRESTIGEdissolvedC.H.F. CHIL-HAGOPIAN & FILSdissolvedCITY LOCdissolvedCLEAR MIND CONSULTINGdissolvedCOLUMBUSdissolvedCOMETdissolvedDELTA ADVISORY AND INVESTMENT COMPANYdissolvedEDEPOTdissolved

+53 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN CauetAdministrateur—France registry
IVANA CauetDirigeant—France registry
VALMONT CauetDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off