DOSSIERS / SCI LE MOULIN DU LIMEUR
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Company dossier

SCI LE MOULIN DU LIMEUR

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-349623793 · 349623793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE MOULIN DU LIMEUR
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349623793
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dissolved
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Real-estate civil company (SCI)
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1989-02-22
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2019-10-23
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11 RUE DE LA TOSCANE, 44240 LA CHAPELLE-SUR-ERDRE
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68.20B
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€33,539
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO AUGUSTE PIERRE DAVIDAdministrateur—France registry
BAPTISTE DAVIDMembre du directoire—France registry
LUCIE DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BAPTISTE DAVID (officer) matches PEP David Baptiste — Q66500981. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off