DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 1990-07-26
KYBE ID: FR-378764849 · 378764849 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
378764849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-26
fr_insee
1 PILTIER, 44330 VALLET
fr_insee
68.20A
fr_insee
€35,826
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
DLSP 3dissolvedDLSP 4dissolvedIG GLORIETTEdissolvedINVESTIdissolvedPAULA ARNAUDactiveSCI ARNAUD-GENESTONdissolvedSCI ARNAUD JOUBERTdissolvedSCI ARNAUD LA POMMERAYEdissolvedSCI ARNAUD MONTAIGUdissolvedSCI ARNAUD MONTAIGU VENDEEdissolvedSCI ARNAUD MONTJEAN SUR LOIREdissolvedSCI ARNAUD ORVAULTdissolvedSCI ARNAUD SAINTE PAZANNEdissolvedSCI ARNAUD SAINT JACQUESdissolvedSCI ARNAUD ST-GERMAINdissolvedSCI ARNAUD ST LAURENT DES AUTELSdissolvedSCI ARNAUD ST PIERRE MONTLIMARTdissolved

People with significant control

2 people
NameRoleFromSource
LAURENCE BRETAUDEAUDirecteur—France registry
DOMINIQUE ARNAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ARNAUD (officer) matches PEP Dominique Arnaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 16?

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