DOSSIERS / SCI DU GRAND MOULIN
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Company dossier

SCI DU GRAND MOULIN

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808362230 · 808362230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GRAND MOULIN
fr_insee
808362230
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-12
fr_insee
26 RUE Cardinet, 75017 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

22 total
AGENCE LORRAINE DE BOISANGERdissolvedASS GENERALES DES FAMILLES DES 17E ET 18E ARRDE PARIS - AGF 17-18activeAUXENCEdissolvedDANIEL HARBONdissolvedFRANCOISE GENDREdissolvedGAREL MANCOactiveJOHAN FERNANDEZdissolvedJULIE CAROLE MARIE CLERAMBOURGactiveKETENactiveMANITOBAdissolved[ND]activeNICOLAS CUPILLARDdissolvedNICOLE MAGNANdissolvedNOELIE BOUQUIERdissolvedOHANAdissolvedOPTIT VENDOMEdissolvedORION PRESSE SERVICESactiveRUI MANUEL DA SILVA FERNANDESdissolvedSARAH LISE IDA BAILLYactiveSCOTWORK FRANCEactive

+2 more

People with significant control

4 people
NameRoleFromSource
MARIE ANTOINETTE ANDREE DEVILLERSDirecteur—France registry
GREGOIRE ANTOINE MARIE MAUBANMembre du directoire—France registry
HELENE LOUISE MARIE MAUBANMembre du directoire—France registry
HUGUES JEAN ROGER MAUBANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100