DOSSIERS / SCI RP MOISANT
← SearchExport PDF
Company dossier

SCI RP MOISANT

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833731441 · 833731441 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RP MOISANT
fr_insee
833731441
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-04
fr_insee
18 RUE ARMAND MOISANT, 75015 PARIS
fr_insee
68.20B
fr_insee
€400,991
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN GIOVANNONIactiveBRISSACdissolvedCHAMBORDdissolvedCHEVERNYdissolvedCOME ROLAND-GOSSELINactiveCOMITE DE COORDINATIONS SOCIALESactiveDREAM TEAMdissolvedEDISIAactiveELYSIUM CAPITALdissolvedEXPRESdissolvedFAUBOURG STALINGRADdissolvedFLORE LISA FREDERIQUE MAUNIERdissolvedFONDS DE DOTATION L'AVENIR EN ROSEactiveFONTAINEBLEAUdissolvedFRANCIS CHARHON CONSEILdissolvedFRANCISCO MARCOLINO PANCRACIO RODRIGUESdissolvedFRANCIS RALPH CHARHONactiveGEOFFROY MARIE CHRISTOPHE BERLIER DE VAUPLANEdissolvedGRIMAUD WHITE HOUSEdissolvedHJLdissolved

+42 more

People with significant control

4 people
NameRoleFromSource
Antoine BergueMembre du directoire—France registry
Paul BergueMembre du directoire—France registry
Romain BergueMembre du directoire—France registry
CHRISTOPHE BERGUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100