DOSSIERS / SCI LES MOULINS 1
← SearchExport PDF
Company dossier

SCI LES MOULINS 1

FRANCE · COMPANY · INCORPORATED 1990-07-26
KYBE ID: FR-378679187 · 378679187 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES MOULINS 1
fr_insee
378679187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-26
fr_insee
2025-03-21
fr_insee
12 LOT LES HAUTS DE L'AGLY, 66600 CASES-DE-PENE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE LEROYAdministrateur—France registry
SANDRINE ANNETTE BERNADETTE LEROYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROY (officer) matches PEP Jean-Claude Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROY (officer) matches PEP Jean-Claude Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off