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Company dossier

SCI 5 MOINES

FRANCE · COMPANY · INCORPORATED 2008-05-21
KYBE ID: FR-504255597 · 504255597 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 5 MOINES

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Registration504255597

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-05-21

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Registered address5 RUE DES MOINES, 75017 PARIS

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Industry68.20B

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Share capital€300

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Companies at this address

22 total

365ARTSactive ANDRE KHLATdissolved Baptiste Antonin Paul Clenetactive CALDERdissolved CAVE DE LA SOCIETE PARISIENNE DE BIEREdissolved CHARLIE MERAUDactive FRANCOISE MICHELE BOUTONNETdissolved LA FETE DU MONDEactive LES CASSEROLESdissolved MARIE-MADELEINE MIGNARDactive MOBYdissolved [ND]active [ND]active ROBIN BLAKE ARMSTRONG JRdissolved Rose Juliette Simone Jocelyne MERCIERactive SAUDADE DESIGN FRANCEactive SCI CHARTREUSE ET LOIREdissolved SCI ONE PLUS ONEdissolved SOURYAdissolved SYND.COPR. DU 5 RUE DES MOINES 75017 PAactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

L'IMMOBILIER PARISIENShared officer / director · 4 share this KBBShared officer / director · 4 share this CAROLLES KHLATShared officer / director · 4 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

4 people

Name	Role	From	Source
ANDREA VAN ANIS Dao	Dirigeant	—	France registry
HADRIEN CHARLES Dao	Dirigeant	—	France registry
MATHILDE KHLAT	Dirigeant	—	France registry
MARINE Khlat	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100