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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1987-11-20
KYBE ID: FR-342871894 · 342871894 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU MOULIN

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Registration342871894

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-11-20

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Dissolved2021-12-27

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Registered address1 CHE HERBU, 78117 CHATEAUFORT

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Industry68.20B

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Share capital€78,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN CHRISTOPHE MARTINdissolved ANOSTRUdissolved CLEMENT BERNAGEdissolved CRISTINA COSOVANactive DANIEL ADOLPHEdissolved ECOFIXdissolved ENTREPRISE MARTIN ELECTRICITEactive FIRST STONEdissolved JOSEPH MARIE RIO PIERREdissolved P I BATIdissolved POYATAactive ROLINGactive ROOTS PAYSAGESdissolved SARL L B Ldissolved SOC CONSTRUCTION ET AMENAGEMENT BATIMENTdissolved TECH ORGANISATION MECANIQUE PLASTIQUEdissolved

People with significant control

14 people

Name	Role	From	Source
PIERRE EMMANUEL DUPONT	Administrateur	—	France registry
ANNE DUPONT	Dirigeant	—	France registry
BERNARD DUPONT	Dirigeant	—	France registry
CATHERINE DUPONT	Dirigeant	—	France registry
CHRISTOPHE DUPONT	Dirigeant	—	France registry
ELISABETH DUPONT	Dirigeant	—	France registry
ETIENNE MARIE JOSEPH CHRISTIAN DUPONT	Dirigeant	—	France registry
FRANCOIS DUPONT	Dirigeant	—	France registry
HELENE DUPONT	Dirigeant	—	France registry
MARIE DUPONT	Dirigeant	—	France registry
ODILE DUPONT	Dirigeant	—	France registry
REMI DUPONT	Dirigeant	—	France registry

Risk signals

5 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DUPONT (officer) matches PEP Christophe Dupont — Q66501144. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DUPONT (officer) matches PEP François Dupont — Q66501192. Apply enhanced due diligence.

Risk journey — why 16?

5 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2021-12-27Dissolved / struck off