DOSSIERS / SCI DES MOULINS
← SearchExport PDF
Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 1994-10-05
KYBE ID: FR-398492835 · 398492835 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI DES MOULINS
fr_insee
398492835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-05
fr_insee
406 ALL DES PEUPLIERS, 59710 MERIGNIES
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LEONShared officer / director · 6 share thisL'OREE DU BOISShared officer / director · 6 share thisSCI KISABELLEShared officer / director · 6 share thisHOTELSShared officer / director · 6 share thisSCI SAMUELShared officer / director · 6 share thisNORD PIECES MENAGER SARLShared officer / director · 10 share thisSTRUCTURES EN BETON ARMEShared officer / director · 10 share thisGFA FOULONShared officer / director · 10 share thisEMVIC HOLDINGShared officer / director · 10 share thisSCI SEBALEXShared officer / director · 10 share thisDECO-PIERRE FOULONShared officer / director · 10 share thisJSF EVENTShared officer / director · 10 share thisSAG HOLDINGShared 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.

People with significant control

3 people
NameRoleFromSource
FREDERIC FOULONMembre du directoire—France registry
SEBASTIEN FOULONMembre du directoire—France registry
⚠ YVES FOULONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES FOULON (officer) matches PEP Yves Foulon — Q66499609. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES FOULON (officer) matches PEP Yves Foulon — 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