DOSSIERS / SCI DU MOULIN DE BAYARD
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Company dossier

SCI DU MOULIN DE BAYARD

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-343243333 · 343243333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DE BAYARD
fr_insee
343243333
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-31
fr_insee
FERME DU CHATEAU, 02130 VILLERS-AGRON-AIGUIZY
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68.20B
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€328,528
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER FERRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

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