DOSSIERS / SCEA DU MOULIN
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Company dossier

SCEA DU MOULIN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-390299808 · 390299808 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEA DU MOULIN
fr_insee
390299808
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2000-01-01
fr_insee
17 RUE DES CANADIENS, CZ MR LOUIS JEAN, 14190 SAINT-SYLVAIN
fr_insee
01.46Z
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE LOUISPrésident—France registry
OLIVIER LOUISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. 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