DOSSIERS / SCI THERESE DES MOULINS
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Company dossier

SCI THERESE DES MOULINS

FRANCE · COMPANY · INCORPORATED 2010-02-11
KYBE ID: FR-520194374 · 520194374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THERESE DES MOULINS
fr_insee
520194374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-11
fr_insee
2021-02-08
fr_insee
17 RUE CLER, 75007 PARIS 7
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

24 total
ARMAND COHEN ET ASSOCIESdissolvedBLUE SKY INTERNATIONALdissolvedBOUVARD & ASSOCIES INCORPORATEDdissolvedCAP VENTURISdissolvedCAP VENTURIS GESTIONdissolvedCOMORGdissolvedGERARD BURGGRAF PROMOTION CONCEPTION IMMOBILIEREactiveGILdissolvedNERANOdissolvedOPEN FINANCE INTERNATIONALactiveORIGINAL CONSULTINGactivePROGERIM EURLdissolvedREDPOINT EURLactiveSARL DU 23 AV MARCEAUdissolvedSARL FOCH ADENAUERdissolvedSARL GROUPE EVRYdissolvedSCI DU 226 RUE SAINT DENISdissolvedSCI PARCS RESIDENTIELSactiveSIRENEactiveTEMPS-THIELdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
S.A.R.L. DU 23 AVENUE MARCEAUDirecteur—France registry
SCI MEUDONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off