DOSSIERS / SCI DU DOMAINE DE L'ETANG DU MOULIN
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Company dossier

SCI DU DOMAINE DE L'ETANG DU MOULIN

FRANCE · COMPANY · INCORPORATED 1988-08-10
KYBE ID: FR-347670911 · 347670911 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI DU DOMAINE DE L'ETANG DU MOULIN
fr_insee
347670911
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active
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Real-estate civil company (SCI)
fr_insee
1988-08-10
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10 RUE DE LA JONCTION, 58000 NEVERS
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68.20B
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€762
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Connections

9 links
Shared operator — likely the same administrator
SCI LES MOUILLESShared officer / director · 10 share thisSCI J.B.FShared officer / director · 10 share thisRODEShared officer / director · 10 share thisSOCIETE CIVILE IMMMOBILIERE PHYLICAShared officer / director · 10 share thisCFCShared officer / director · 10 share thisJADEShared officer / director · 10 share thisSCI LA CHAPELLEShared officer / director · 10 share thisDE LA GRANGEShared officer / director · 10 share thisLE FIL VERTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAURA TALBOTTIERDirecteur—France registry
⚠ FRANCOISE ROYMembre du directoire—France registry
NATHALIE TALBOTTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE ROY (officer) matches PEP Françoise Roy — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

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