DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1998-04-16
KYBE ID: FR-418399879 · 418399879 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 129Risk signals 2Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
418399879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-16
fr_insee
3 AV REMY SANS, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€4,082,585
fr_insee

Connections

129 links
Shared operator — likely the same administrator
Mila Europe GmbHShared officer / director · 2 share thisSOCIETE CIVILE SAINT CYPRIENShared officer / director · 2 share thisSCI 13 GADEKShared officer / director · 2 share thisSCI DUNE 2010Shared officer / director · 2 share thisTRI-CONCEPTShared officer / director · 2 share thisHOLDING FREDALEShared officer / director · 2 share thisCABINET D BALESTIER MARIN ...FERRERShared officer / director · 2 share thisSCI VERDICHShared officer / director · 2 share thisSCI AUX OURSONSShared officer / director · 2 share thisLES CASSIGNEULSShared officer / director · 2 share thisKINES PASTEURShared officer / director · 2 share thisLIBERTEShared officer / director · 2 share thisGNOSSIENNEShared officer / director · 3 share thisLES ATELIERS DU VIRTUELShared officer / director · 3 share thisLES JARDINS D'OLONZACShared officer / director · 3 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 129 — full graph via /v1/entities/FR-418399879/network.

People with significant control

66 people
NameRoleFromSource
ALAIN MAZALEYRATDirigeant—France registry
ALAIN REDONDirigeant—France registry
ALBIN MOLEDirigeant—France registry
ANNE-MARIE ROQUEDirigeant—France registry
ANNETTE MARGUERITE CECILE ROUQUIERDirigeant—France registry
ANNIE BAUDUINDirigeant—France registry
ARISTIDE QUERIANDirigeant—France registry
BERNARD ASSOUNDirigeant—France registry
BERNARD ESCUDEDirigeant—France registry
BRIGITTE CAMARASADirigeant—France registry
BRUNO RIVALSDirigeant—France registry
CARMEN YAZIDJIANDirigeant—France registry
CATHERINE PEBEYREDirigeant—France registry
CLARISSE BESSEDirigeant—France registry
CLINIQUE NEPHROLOGIQUE SAINT EXUPERYDirigeant—France registry
CLINIQUE PASTEURDirigeant—France registry
DANIEL PORTALEZDirigeant—France registry
DIDIER DESCOUENSDirigeant—France registry
DIDIER GIBERTDirigeant—France registry
ELIE ATTIASDirigeant—France registry
FRANC BERTHOUMIEUDirigeant—France registry
FRANCOIS HEITZDirigeant—France registry
FREDERIC CHAPELLEDirigeant—France registry
HELENE BOLLINELLIDirigeant—France registry
HERVE LOUIS ANDRE LEGRANDDirigeant—France registry
HUBERT OBADIADirigeant—France registry
ISABELLE LUDOTDirigeant—France registry
JACQUES BESSEDirigeant—France registry
JACQUES-HENRI ROQUESDirigeant—France registry
JACQUES TREILDirigeant—France registry
JEAN CASSIGNEULDirigeant—France registry
JEAN-CLAUDE FRAISSETDirigeant—France registry
JEAN-CLAUDE GABRIEL-ROBEZDirigeant—France registry
JEAN DONZEAUDirigeant—France registry
JEAN FAJADETDirigeant—France registry
JEAN-FRANCOIS MOLINIERDirigeant—France registry
JEAN-FRANCOIS ROUSSETDirigeant—France registry
JEAN GADEKDirigeant—France registry
JEAN LHEZDirigeant—France registry
JEAN-LOUIS GALINIERDirigeant—France registry
JEAN-PAUL MIQUELDirigeant—France registry
JEAN TROCARDDirigeant—France registry
JIMS 99Dirigeant—France registry
LOIC MOLEDirigeant—France registry
MARIE-CHRISTINE KUENTZDirigeant—France registry
MARIE-CLAIRE ARCHAMBAULT DE BEAUNEDirigeant—France registry
MARIE-FRANCOISE LEGRANDDirigeant—France registry
MARIE-NOELLE MADECDirigeant—France registry
MARTINE MERCIERDirigeant—France registry
MOMETTE PERALDIDirigeant—France registry
Showing 50 of 66 — full officer list via the API (/v1/entities/FR-418399879/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ROUSSET (officer) matches PEP Jean-François Rousset — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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