DOSSIERS / SCI LES MOUSQUETAIRES
← SearchExport PDF
Company dossier

SCI LES MOUSQUETAIRES

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804777431 · 804777431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MOUSQUETAIRES
fr_insee
804777431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-24
fr_insee
12 RUE MARBEAU, 75016 PARIS
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

33 total
5 MARBEAUdissolvedADI RUE D ALIGREdissolvedAJ CONSEILSdissolvedALAIN THOMAS GAUDOUXdissolvedANDY CLAUDE SAMY JAOUIdissolvedANTOINE COMPSdissolvedASS PROMOTION CREATIVITE EUROPEENNEdissolvedATLAS INVESTISSEMENTdissolvedBRIGITTE BRUNAUDdissolvedCONSULTANTS ASSOCIESactiveCOPRO DU 12/14 RUE MARBEAU 75016 PARISactiveCORBA CONSULTING SASUdissolvedENOactiveERNEST MEZGERdissolvedFCVDRdissolvedLOUIS CORBAdissolvedMANUELA ARMANCE CELINE COMPSactiveMARBEAUactiveMARBEAU CONSEILdissolvedMODAdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
ERIC NaouriDirigeant—France registry
FRANCK SebbanDirigeant—France registry
SAMUEL LiwerDirigeant—France registry
NADEIGE WaksPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100