DOSSIERS / SCI DU MOULIN A VENT
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Company dossier

SCI DU MOULIN A VENT

FRANCE · COMPANY · INCORPORATED 2006-09-07
KYBE ID: FR-491331021 · 491331021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU MOULIN A VENT
fr_insee
491331021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-07
fr_insee
16 RUE NANSOUTY, 75014 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN CHARLES MICHEL ADRIEN CHARLES MICHEL COURTOISdissolvedASSOCIATION DES ARCHIS AFFAMESactiveBER CONSULTINGdissolvedCOPR. 16 RUE NANSOUTY 75014 PARIS RactiveDANIEL ROLLETdissolvedFARIDA BENZIANE-OUARITINIdissolvedFASTNET CONSULTINGdissolvedFINAMARAdissolvedFLORENCE FOUQUIERdissolvedGERARD GENOUDdissolvedHENRI MAURIESdissolvedMICHEL LACHAIZEdissolvedMONIQUE GERLLdissolved[ND]active[ND]active[ND]activePAPGODAdissolvedPATRICIA MAZEAUactivePIERRE ROLAND YVES AUFFRETdissolvedSCI DE L OBSERVATOIREdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ELISABETH FINATEUDirecteur—France registry
VICTOR FINATEUDirecteur—France registry
SCI LA FONTAINE DU MOULINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU MOULIN A POIVRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100