DOSSIERS / SCI DU MOULIN DE L HOPITAL
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Company dossier

SCI DU MOULIN DE L HOPITAL

FRANCE · COMPANY · INCORPORATED 1999-12-21
KYBE ID: FR-428635783 · 428635783 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DE L HOPITAL
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428635783
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dissolved
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Real-estate civil company (SCI)
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1999-12-21
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9 RTE DU MOULIN DE L’HOPITAL, 87200 SAINT-BRICE-SUR-VIENNE
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE DUBOISDirecteur—France registry
CLAUDINE ROINETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE DUBOIS (officer) matches PEP Jean-Pierre Dubois — Q66500766. Apply enhanced due diligence.

Risk journey — why 16?

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