DOSSIERS / SCI DU MOULIN DU THEIL
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Company dossier

SCI DU MOULIN DU THEIL

FRANCE · COMPANY · INCORPORATED 1983-03-17
KYBE ID: FR-326635901 · 326635901 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DU THEIL
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326635901
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dissolved
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Real-estate civil company (SCI)
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1983-03-17
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LD LE MOULIN DE THEIL, BOISSEUILH, 24390 BOISSEUILH
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68.20B
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€7,912
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES DEJEANPrésident—France registry
MARC CHAPONPrésident—France registry
MICHEL LARUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DEJEAN (officer) matches PEP Jacques Dejean — Q66499679. Apply enhanced due diligence.

Risk journey — why 16?

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