DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1991-12-03
KYBE ID: FR-383075512 · 383075512 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
383075512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-03
fr_insee
1 RUE DE LA MARNE, 67113 BLAESHEIM
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Connections

27 links
Shared operator — likely the same administrator
DU GLOECKELSBERGShared officer / director · 2 share thisFINATRANSShared officer / director · 2 share thisHOTEL RESTAURANT CHEZ JACQUES SAShared officer / director · 3 share thisSCI A.V.BShared officer / director · 3 share thisFRESYLShared officer / director · 3 share thisETS PAUL BAURShared registered address · 4 share this[ND]Shared registered address · 4 share thisAHLBShared registered address · 4 share thisIT-Fone GmbHShared officer / director · 10 share thisBE Immobilien GmbHShared officer / director · 10 share thisswoopstr UG (haftungsbeschränkt)Shared officer / director · 10 share thisANDRITZ FBB GmbHShared officer / director · 10 share thisVR-Bank Neu-Ulm eGShared officer / director · 10 share thisFBT Germany GmbHShared officer / director · 10 share thisBMK professional electronics GmbHShared 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.

Showing 15 of 27 — full graph via /v1/entities/FR-383075512/network.

People with significant control

10 people
NameRoleFromSource
ELISABETH BAURDirecteur—France registry
JACQUES BAURDirecteur—France registry
JEAN-PHILIPPE BAURDirecteur—France registry
AUDREY BAURDirigeant—France registry
CHRISTOPHE BAURDirigeant—France registry
ERIC BELTONDirigeant—France registry
OLIVIER BAURDirigeant—France registry
SOHIE BELTONDirigeant—France registry
STEPHANE BAURDirigeant—France registry
JEANNE SCHOETTELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BAUR (officer) matches PEP Jacques Baur — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 16?

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