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Company dossier

SCI LE MOULIN VB

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904955267 · 904955267 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE MOULIN VB

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Registration904955267

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-05

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Registered address1 AV FELIX FAURE, 75015 PARIS

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Industry68.32B

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Share capital€1,000

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Companies at this address

25 total

BARBARA DEVOISEactive CHARLOTTE DE LONGRAYEdissolved CLAIRE MADELEINE JEANNE ZYSMANdissolved DENISE LEFEVREdissolved GENEVIEVE EPE GARCIA BALDAUFdissolved HUBERT DE LONGAYEactive HUGO JARDINactive HUGO LAURENT PHILIPPE FONTAINEactive I.DOC CONSULTINGdissolved INTELLIGENCE ENNEAGRAMMEdissolved LE MONDE ET NOUSdissolved MAXIFANactive MICHEL BATIFOLdissolved NADINE YASMA ZIADEactive [ND]dissolved [ND]dissolved [ND]active NICOLAS JACQUES SANTI-WEILdissolved PATRICK RUSSOdissolved PHILIPPE CHOPETdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

SCI HARMONIEShared officer / director · 3 share this MAXIFANShared officer / director · 3 share this MAGIMAXShared officer / director · 3 share this AMETIShared officer / director · 3 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

Name	Role	From	Source
ETIENNE XAVIER EMMANUEL De Font-Reaulx	Dirigeant	—	France registry
FANNY LAURE MARIE De Font-Reaulx	Dirigeant	—	France registry
MARIE BLANCHE GAELLE De Font-Reaulx	Dirigeant	—	France registry
MARTIN PIERRE HUGUES De Font-Reaulx	Dirigeant	—	France registry
OLIVIA JACQUELINE CHRISTIANE Varin-Bernier	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100