DOSSIERS / SCI DU MOULIN BLEU
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Company dossier

SCI DU MOULIN BLEU

FRANCE · COMPANY · INCORPORATED 1994-11-28
KYBE ID: FR-398959874 · 398959874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN BLEU
fr_insee
398959874
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-11-28
fr_insee
1 RUE AMIRAL NIELLY, 29200 BREST
fr_insee
68.20B
fr_insee
€8,004
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.RdissolvedACTIONS-VENTOUSES-LOCATIONSdissolvedADAMASdissolvedA-F-T COMMUNICATIONdissolvedAGNdissolvedALLO SUPLETELdissolvedAP 3D CUSTOMactiveARVOR RENOVATIONS CONSTRUCTIONS 29dissolvedATELIERS BRESTOISdissolvedATLANTIC SURVEILLANCEactiveATS29activeAURIS SOLUTIONSdissolvedAUTRET SERVICESdissolvedAZ TRAVAUXdissolvedB-COM.dissolvedCARL -POENUIdissolvedCAVES ET TERROIRSactiveCLAIRE LISE BEGOUINdissolvedCLAYTON MARTIAL CHAUDYdissolvedD.B.B.29dissolved

+58 more

People with significant control

5 people
NameRoleFromSource
LOUIS-NOEL JACQUES FRANCOIS VIVIESDirecteur—France registry
DIDIER YVES LOUIS RAGOTDirigeant—France registry
OLIVIER JEAN PIE MARIE DE KERSAUSON DE PENNENDREFFDirigeant—France registry
REGIS KEIVAN RASSOULIDirigeant—France registry
YVES MARIE JACQUELIN POUILLAUDEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100