DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2010-11-12
KYBE ID: FR-519132989 · 519132989 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU MOULIN
fr_insee
519132989
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active
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Real-estate civil company (SCI)
fr_insee
2010-11-12
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24 AV de Lamballe, 75016 Paris
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68.20B
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€4,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICIE MARIE ALEXANDRA GILBERTE ODILE MAGRIN DIT MONCLARdissolvedARUP KUMAR BARUAdissolvedAUDIT N7activeDelphine Marie PARAYactiveELODIE MICHELE MURIEL LE GUIADERdissolvedFENOASY RANDRIANARISOAdissolvedHANNAHdissolvedIGUACUactiveJEREMIE BENAYOUNactiveJEREMIE JOSEPH BENAYPUNdissolvedJULIE DESBRUERESactiveJULIE DESBRUERES-ABRASSART SOCIETE D'AVOCATdissolvedJUSTIdissolvedLA JOLLAdissolvedLAURENCE D'ORSOactive[ND]activeNICOBELLAdissolvedPILOU GAMBETTAdissolvedPOLE SANTE ULISactivePRINCESSE DE LAMBALLEdissolved

+8 more

People with significant control

11 people
NameRoleFromSource
THIERRY DUPINDirecteur—France registry
FABRICE CARLO SONZINIDirigeant—France registry
TD CONSEILSDirigeant—France registry
AURELIEN CARLOS JEAN SONZINIMembre du directoire—France registry
CLAIRE ARMELLE CHRISTIANE HELENE DUPINMembre du directoire—France registry
GUILLAUME JEAN REXOVICEMembre du directoire—France registry
JEAN-CHRISTOPHE REXOVICEMembre du directoire—France registry
LARA MARIE RACHEL SONZINIMembre du directoire—France registry
MATTHIEU JEAN REXOVICEMembre du directoire—France registry
NICOLAS ADRIEN GUY MARCEL DUPINMembre du directoire—France registry
PAUL JEAN REXOVICEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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