DOSSIERS / SCI 19 MOLITOR
← SearchExport PDF
Company dossier

SCI 19 MOLITOR

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-512916057 · 512916057 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 19 MOLITOR
fr_insee
512916057
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-11
fr_insee
19 RUE MOLITOR, 75016 PARIS
fr_insee
68.20B
fr_insee
€810,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLINE ANNICK JUILLARDactiveCLAIRE BRIGITTE LOUISE DEMONGEOTactiveCOPR 19 RUE MOLITOR 75016 PARISactiveFABIEN GUIBALactiveJEAN LOUIS NICOLASdissolvedJEAN MAURICE LEPROUXdissolvedLAETITIA MARIE ELISABETH LESACHEactiveLAURENCE VIVIANE SOPHIE THERVETactiveMARIE FRANCOISE ROULLETdissolvedMEYBRIDGEactive[ND]active[ND]activePATRICIA COHENactivePATRICK VASSORTdissolvedPORTES-LONGEAUXdissolvedREVUE L'ARSENALactiveSCI 22 RUE LOUIS BLANCdissolvedSCI DU CHATEAU SAINT-HILAIRE-SUR RISLEdissolvedSCI JOUVENETdissolvedWE GROWTHdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CAROLINE JUILLARDDirigeant—France registry
LAURENCE ThervetDirigeant—France registry
LAURENCE ThervetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100