DOSSIERS / SCI DE LA MOULINE
← SearchExport PDF
Company dossier

SCI DE LA MOULINE

FRANCE · COMPANY · INCORPORATED 1981-05-06
KYBE ID: FR-321657033 · 321657033 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
SCI DE LA MOULINE
fr_insee
321657033
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-05-06
fr_insee
50 RUE DU PRESSOIR, 41160 SAINT-HILAIRE-LA-GRAVELLE
fr_insee
68.20B
fr_insee
€16,769
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA MOULINEfr_insee · 393589304 · dissolvedSCI DE LA MOULINEfr_insee · 419315635 · dissolvedSCI DE LA MOULINEfr_insee · 441681343 · dissolvedSCI DE LA MOULINEfr_insee · 777281031 · dissolvedSCI DE LA MOULINEfr_insee · 814014304 · dissolvedSCI DE LA MOULINEfr_insee · 821204948 · dissolved

Connections

22 links
Shared operator — likely the same administrator
SCI LE TEMPLEShared officer / director · 2 share thisYUMAN IMMOBILIERShared officer / director · 5 share thisCUMA L'INSULAIREShared officer / director · 5 share thisLES VERGERS DE LA SILVEShared officer / director · 5 share thisEKIMONDOShared officer / director · 5 share thisJ.D.A.D.Shared officer / director · 9 share thisKASBAH BOMAShared officer / director · 9 share thisA&L SAN IMMOShared officer / director · 9 share thisCOMBETShared officer / director · 9 share thisCOMBET ENVIRONNEMENTShared officer / director · 9 share thisUNIQUE LABShared officer / director · 9 share thisSOCIETE CIVILE N.D.L.D.Shared officer / director · 9 share thisJDC HOLDINGShared officer / director · 9 share thisSARL DE BELLEVUEShared officer / director · 10 share thisSCI LOUANShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/FR-321657033/network.

People with significant control

21 people
NameRoleFromSource
isabelle jocelyne bruereDirecteur—France registry
JACQUES pierre louis LASEIGNEDirecteur—France registry
CECILE COUTREYDirigeant—France registry
CHLOE ISABELLE QUINETDirigeant—France registry
GILBERTE GRIMLERDirigeant—France registry
GILLES TESSIERDirigeant—France registry
JACKIE FERRANDDirigeant—France registry
JULIEN DUTHEILDirigeant—France registry
LUCIE COUTREYDirigeant—France registry
MARIE-CLAUDE GENTILSDirigeant—France registry
MARIE-PIERRE COUTREYDirigeant—France registry
MARTINE ELISABETH GENTILSDirigeant—France registry
NADINE GENTILSDirigeant—France registry
NICOLAS HERVE PERCHERONDirigeant—France registry
⚠ PATRICK LECLERCDirigeant—France registry
SEBASTIEN LEGENDREDirigeant—France registry
Anne Monique PEDRONOMembre du directoire—France registry
Carole GOREMembre du directoire—France registry
Eric Luc Henri PERCHERONMembre du directoire—France registry
Olivier Robert Gilbert BACLEMembre du directoire—France registry
patrick joël tessierMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LECLERC (officer) matches PEP Patrick Leclerc — Q66500781. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LECLERC (officer) matches PEP Patrick Leclerc — Q66499926. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100