DOSSIERS / SOCIETE CIVILE IMMOBILIERE VILLA BELLEVUE 3 MOULINS
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SOCIETE CIVILE IMMOBILIERE VILLA BELLEVUE 3 MOULINS

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534190707 · 534190707 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VILLA BELLEVUE 3 MOULINS
fr_insee
534190707
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-08-19
fr_insee
123 AV MOZART, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE CAROLINE RICHARDactiveBFdissolvedCHARLOTTE CARRASCOdissolvedCLAIRE MARIE GABRIELLE BILLETTE DE VILLEMEURactiveDMS INVESTdissolvedGISELE SUZANNE MARIE GUEGANdissolvedIMCOREdissolvedJACQUES LE BIHANdissolvedLAURA MORELLI SELARLdissolvedLAURENT RENUCCIactiveMARELAactiveMLP INVESTdissolved[ND]activeNOVICEdissolvedPAULETTE GEOFFRIONdissolvedSCI 12 ANATOLE FRANCEdissolvedSCI DINJELMdissolvedSCI VILLA LES BOISdissolvedVERONIQUE BERNADETTE NICOLE DESCHAMPSdissolvedVEROSE SCIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
IMCOREDirigeant—France registry
STEPHANE BundPrésident—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