DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1981-07-03
KYBE ID: FR-322065244 · 322065244 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE MOULIN
fr_insee
322065244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-03
fr_insee
2023-01-31
fr_insee
MALISSOL, 38200 VIENNE
fr_insee
70.2C
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGRICULTURE GESTION ESPACE BONNEVAUXactiveASS PRODUITS DE LA FERME DU VIENNOISactiveBIEN VIVRE A MALISSOLactiveCHAMBRE DE METIERS ET DE L'ARTISANATdissolvedDOMINIQUE BERNARD GEORGES FEBVEYdissolvedFOURNIER ISOLATIONdissolvedHENNSON INTERNATIONAL SAdissolvedINST MANAG AGRO ALIMENT GESTION EXPORTactiveJEAN PAUL GILLETdissolvedPHILIPPE GASPARdissolvedSAVEURS DE MON PAYSactiveSAVEURS DES COLLINESactiveSCE REMPLACEM PR AGRICULT PAYS VIENNOISactiveSCI LES RIVES DE SEVENNEdissolvedSOC NOUVELLE FOURNIER ISOLATIONdissolvedSOPHA BIOCONCEPTdissolvedTRANSEX PORTactive

People with significant control

2 people
NameRoleFromSource
CLAUDE MICHELPrésident—France registry
JACQUES WURTZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MICHEL (officer) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off