DOSSIERS / SCI DU 4 RUE DU MOULIN
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Company dossier

SCI DU 4 RUE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518699574 · 518699574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 4 RUE DU MOULIN
fr_insee
518699574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-08
fr_insee
19 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNABELLA KOCKAR GILABERTactiveARNAUD GUIRAUDOUdissolvedAXILOUdissolvedBAGUETTE TRANSLATIONSdissolvedBEATRICE AMOROSdissolvedCHRISTOPHE AUTHEVILLEdissolvedCLEMENT PAUL MARIE SAILLARDdissolvedGARRIGAactiveGATEADactiveGAUTHIER HECQUET DE BEAUFORTdissolvedILAXOUdissolvedJOSEPH FRANCOIS SAUVYdissolvedLE GUIDE DIGITALactiveMEDEIAactive[ND]activePAB CONSULTINGdissolvedPRISME REAL ESTATE CONSULTINGdissolvedSAMANTHA MAREVA ORNONactiveSCI DU 19 RUE SAINT PIERRE A NEUILLYdissolvedSCI PAXAPdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
STEPHANIE DUPONTDirecteur—France registry
BERENGERE DORMOYMembre du directoire—France registry
HORTENSE DORMOYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100