DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 1984-03-10
KYBE ID: FR-328768775 · 328768775 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES MOULINS
fr_insee
328768775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-10
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35 RUE DES MOULINS, 26000 VALENCE
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68.20A
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€21,343
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN RIGALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN RIGAL (officer) matches PEP Jean Rigal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100