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Company dossier

SCI LES TROIS MOUETTES

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500775796 · 500775796 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES TROIS MOUETTES

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Registration500775796

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Statusdissolved

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TypeCivil company

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Incorporated2007-10-30

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Registered address5 RUE LA PEROUSE, 75016 PARIS

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Industry68.20B

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Share capital€1,200

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Companies at this address

14 total

H2R DECOactive JEAN-BAPTISTE MEYNADIERactive LIFE STARTS AT 50 !dissolved LOCATION MEUBLEE MEYNADIER - BERNADETactive MARIE-LAURE AFFIFactive MON OEILdissolved NAITRE ET VIVRE - ASSOCIATION POUR L'ETUDE ET LA PREVENTION DE LA MORT SUBITE DU NOURRISSONactive [ND]active RAPHAELLE ABIKERactive SCI CLIFDENdissolved SCI LAPEROUSEdissolved SCI LAUJACdissolved SIGIRIYAdissolved

Connections

2 links

Shared operator — likely the same administrator

JEAN-MICHEL CHATAING ET AUDE RINGUENET NOTAIRES ASSOCIESShared officer / director · 3 share this SCI CLIFDENShared officer / director · 3 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

Name	Role	From	Source
AUDE RINGUENET	Directeur	—	France registry
⚠ JEAN-MICHEL CHATAING	Directeur	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-MICHEL CHATAING (officer) matches PEP Jean-Michel Chatain — Q66501385. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100