DOSSIERS / SCI MOUFFETARD
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Company dossier

SCI MOUFFETARD

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-983077470 · 983077470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MOUFFETARD
fr_insee
983077470
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-04
fr_insee
9 RUE Casimir Pinel, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

55 26 CONSULTINGdissolvedACTEON PARTNERSdissolvedAGENCE COMMERCIALE ET INDUSTRIELLEactiveAgnès AISENFARBactiveALDIGdissolvedALIENOR RIVIERE--BRUNETactiveANKAVALactiveARNAUD REGIS AMSELLEMdissolvedARTAdissolvedASSOCIATION AIDE SOUTIEN SERVICEactiveASSOC TRIANGLE ASSdissolvedBABEL-PRODUCTIONSdissolvedBARCOdissolvedBL CONSEIL ET INVESTISSEMENTSdissolvedBRAUNGPdissolvedBSM PROactiveCOTONATHdissolvedC.R. PATRIMOINEdissolvedCTJ HOLDINGdissolvedDAVID LE MEURdissolved

+72 more

People with significant control

4 people
NameRoleFromSource
CTJ HoldingMembre du directoire—France registry
MRICMembre du directoire—France registry
Emeric BerthetPrésident—France registry
Thomas JametPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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