Key facts
dissolvedSCI LE MOULIN
fr_insee
750439465
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dissolved
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Real-estate civil company (SCI)
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2012-03-21
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12 RUE DES EAUX, 75016 PARIS
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68.20B
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€147,030
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Company dossier
SCI LE MOULIN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ISABELLE MEUNIER | Directeur | — | France registry |
| PHILIPPE BLAZY | Directeur | — | France registry |
| HELENE Blazy | Dirigeant | — | France registry |
| PIERRE Blazy | Dirigeant | — | France registry |
| SOPHIE Blazy | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100