DOSSIERS / SCI DU MAIL SAINT DENIS
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Company dossier

SCI DU MAIL SAINT DENIS

FRANCE · COMPANY · INCORPORATED 1994-01-18
KYBE ID: FR-393557947 · 393557947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MAIL SAINT DENIS
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393557947
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dissolved
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Real-estate civil company (SCI)
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1994-01-18
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PL FOULLON, DOUE LA FONTAINE - DOUE LA FONTAINE, 49700 DOUE-EN-ANJOU
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MORIN (officer) matches PEP Alain Morin — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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