DOSSIERS / SCI DES MOINES
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Company dossier

SCI DES MOINES

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821290574 · 821290574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES MOINES
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821290574
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dissolved
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Real-estate civil company (SCI)
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2016-07-01
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7 B PAS SAINT-PIERRE AMELOT, 75011 PARIS
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68.20B
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€21,006
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Connections

6 links
Shared operator — likely the same administrator
SCI BARETTEShared registered address · 3 share thisSCI VERMEAUXShared officer / director · 3 share thisSCI BARETTEShared officer / director · 3 share thisFONCIERE SAINT-ROCHShared registered address · 3 share thisSCM DES MEDECINS DE LA TUILERIEShared officer / director · 4 share thisLOWATTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANTOINE NICOLAS DOMINIQUE THENAULTMembre du directoire—France registry
PERRINE MARIE CANDIE THENAULTMembre du directoire—France registry
SYLVAIN JACQUES THENAULTMembre du directoire—France registry
DOMINIQUE JACQUES THENAULTPrésident—France registry
SYLVIE BRIGITTE CHRISTINE MARIE BATTEURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100