DOSSIERS / SCI DES MOULINS GEMEAUX III
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Company dossier

SCI DES MOULINS GEMEAUX III

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792654899 · 792654899 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DES MOULINS GEMEAUX III
fr_insee
792654899
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-23
fr_insee
32 RUE DES MOULINS GEMEAUX, 32-36, 93200 SAINT DENIS
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68.20B
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€6,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CCN PARKINGS POTERIE ET BROSSOLETTEdissolvedCHRISTOPHE JACQUES BENVENUTIdissolvedEMMANUEL CANTONIdissolvedGIE RX CCNdissolvedGIE TEP SAINT-DENISdissolvedJEAN LUC THIBAULTactiveJEAN MICHEL MAILLETactiveSCI DE LA PORTE DE PARISdissolvedSCI DES MOULINS GEMEAUX 2dissolvedSCM A.S CHIRURGIEdissolvedSCM RWdissolvedSCM SCANNER CENTRE CARDIOLOGIQUE DU NORDdissolvedSCM SENTOU GROSactiveSELARL JZHdissolvedSOC CIVILE DE GESTION MEDICALE IRMdissolvedSOCIETE CIVILE EFFORTS CCNactiveSYLVIE ISABELLE CASANOVAactiveTHIERRY LAPERCHEactiveVICTOR STRATIEVactive

People with significant control

46 people
NameRoleFromSource
DAVID ATTIASDirecteur—France registry
OLIVIER JEAN-MICHEL PIOTDirecteur—France registry
OLIVIER PASCAL LIONEL PAZIAUDDirecteur—France registry
THIERRY GABRIEL JACQUES ROYERDirecteur—France registry
ALIOCHA SCHEUBLEMembre du directoire—France registry
ANTOINE JOEL GERARD LEPPILIERMembre du directoire—France registry
ARNAUD CHENEBITMembre du directoire—France registry
Baptiste GUYONMembre du directoire—France registry
BERNARD YVES XAVIER SONGYMembre du directoire—France registry
CELINE THILLETMembre du directoire—France registry
CHRISTINE ALINE BERTHELOTMembre du directoire—France registry
CHRISTOPHE JACQUES BENVENUTIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES MOULINS GEMEAUX 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100