DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1979-03-01
KYBE ID: FR-315229062 · 315229062 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
315229062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-03-01
fr_insee
4 RUE BERTRAND GESLIN, 44000 NANTES
fr_insee
68.20B
fr_insee
€684,496
fr_insee

People with significant control

4 people
NameRoleFromSource
JEAN EMILE LOUIS AVERTYPrésident—France registry
⚠ JEAN PAUL MICHELPrésident—France registry
PIERRE LOUIS VICTOR MARIE LE NOCPrésident—France registry
PIERRE MAIGNANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JEAN MOULIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PAUL MICHEL (officer) matches PEP Jean-Paul Michel — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100