DOSSIERS / SCI DU MOULIN NEUF
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Company dossier

SCI DU MOULIN NEUF

FRANCE · COMPANY · INCORPORATED 1999-08-12
KYBE ID: FR-423917004 · 423917004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU MOULIN NEUF
fr_insee
423917004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-12
fr_insee
10 RUE de Chansac, 17800 Pons
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLE MARTINE RENAUDDirigeant—France registry
CATHERINE RENEE PIONDirigeant—France registry
ELSA ANAE MARGOT BRUNETDirigeant—France registry
JULES SACHA CLAUDE YVES BRUNETDirigeant—France registry
CLAUDE RENAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE RENAUD (officer) matches PEP Claude Renaud — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE RENAUD (officer) matches PEP Claude Renaud — Q66499690. 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