DOSSIERS / SCI MOULIN DE CASTET
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Company dossier

SCI MOULIN DE CASTET

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938179637 · 938179637 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MOULIN DE CASTET
fr_insee
938179637
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-12-09
fr_insee
6 VLA Guibert, 75116 Paris 16e Arrondissement
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68.20B
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€562,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
Lucile Maud Aurélia RIVIEREDirecteur—France registry
ALICE MARIE VIOLETTE Vahanian-PoghossianDirigeant—France registry
JULIEN VAHAN JEAN Vahanian-PoghossianDirigeant—France registry
MARTINE DOMINIQUE ANNE LamitDirigeant—France registry
Célia Fleur Aurore RIVIEREMembre du directoire—France registry
Chloé Laure Eléonore RIVIEREMembre du directoire—France registry
Joseph Jean Georges MAHÉMembre du directoire—France registry
Lou VAHANIAN-POGHOSSIANMembre du directoire—France registry
Mika Charlie Simone RIVIERE ARDINMembre du directoire—France registry
Simon Noé Martin MAHÉMembre du directoire—France registry
Théa Madeleine Colette MAHÉMembre du directoire—France registry
Yanis Alec CHARIFIMembre du directoire—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