DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 1998-04-16
KYBE ID: FR-418474961 · 418474961 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
418474961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-16
fr_insee
12 RUE DEVILLY, 57070 METZ
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER COURTALONPrésident—France registry
GILLES MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MEUNIER (officer) matches PEP Gilles Meunier — Q66500981. Apply enhanced due diligence.

Risk journey — why 16?

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