DOSSIERS / SCI DU VIEUX MOULIN
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Company dossier

SCI DU VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518768403 · 518768403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VIEUX MOULIN
fr_insee
518768403
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-08
fr_insee
48 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BESMA SIDIAdissolvedCHAMPSFLEURIdissolvedCOFA - INVESTdissolvedGFA DES BARTAVELLESdissolvedINSTITUT EFFORT & COEUR TROCADEROdissolvedJMR CONSEILSactiveLE CHALET DES SOURCESdissolved[ND]dissolved[ND]dissolvedRAYMOND PORTEFAIXdissolvedSCI BOKOBZA CALIFORNIEdissolvedSCI BOKOBZA DOUMERdissolvedSCI CHAMPFLEURYdissolvedSCI D.M.J.dissolvedSCI LA CANADIENNEdissolvedSCI OPHTALMO PASSYdissolvedSCI PIERRE BOKOBZAdissolvedSCI SYCOTdissolvedSCI VIRLAU WILSONdissolvedSCI XAVIER BOKOBZAdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
VIRGINIE MUTEVELIANDirecteur—France registry
SOPHIE MIHRANDirigeant—France registry
STEPHANIE MIHRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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