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SCI DESMOULINS

FRANCE · COMPANY · INCORPORATED 2006-09-18
KYBE ID: FR-491869145 · 491869145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DESMOULINS
fr_insee
491869145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-18
fr_insee
4 RUE DE LA PAIX, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

96 total

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

1838dissolved22 RAPATELdissolvedAHOLKERactiveAHOTEL 01dissolvedALTOAdissolvedALTOA HOTEL COLOMBESdissolvedALTOA INVESTdissolvedALTOA MARAICHERSactiveALTOA PROMOTIONdissolvedARTS MAJEURS ET DECORS EXCEPTIONNELSdissolvedCAP LITTORALactiveCIE ETUDES PREFABRICATIONdissolvedCLUB KOTOKOactiveCNECJ FORMATIONdissolvedCOLOMBES DEFENSEdissolvedCOMPAGNIE DE GESTION DE PATRIMOINE FONCIER - CGPFdissolvedCORINGERactiveCOTTERET AVOCATactiveCOURBESdissolvedCSA21active

+76 more

Connections

10 links
Shared operator — likely the same administrator
SCI CHATEAUBRIANTShared officer / director · 11 share thisSCI LEONARD DE VINCIShared officer / director · 11 share thisSCI POISSONNIEREShared officer / director · 11 share thisSCI MONTEVIDEO LONGCHAMPShared officer / director · 11 share thisSCI HOCHE COURCELLESShared officer / director · 11 share thisSCI ALBERTShared officer / director · 11 share thisSCI ALBERT2Shared officer / director · 11 share thisSCI BELLESShared officer / director · 11 share thisSCI GONNETShared officer / director · 11 share thisSCI CARNOTShared officer / director · 11 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

2 people
NameRoleFromSource
JULIEN LONCHAMPDirecteur—France registry
LOUIS BENOIT LONCHAMPDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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