DOSSIERS / SCI DU MOULIN DE LA BONNE CHERE
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Company dossier

SCI DU MOULIN DE LA BONNE CHERE

FRANCE · COMPANY · INCORPORATED 2000-01-24
KYBE ID: FR-429045446 · 429045446 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DE LA BONNE CHERE
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429045446
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dissolved
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Real-estate civil company (SCI)
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2000-01-24
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LA MADELEINE BOUVET, LA BONNE CHERE, 61110 REMALARD-EN-PERCHE
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68.20B
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€201,233
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Connections

11 links
Shared operator — likely the same administrator
SCI CCG IMMOShared officer / director · 3 share thisSCI CECAMShared officer / director · 3 share thisMINOTERIES GUIARDShared officer / director · 5 share thisLE MOULIN DE L'ORME HALEShared officer / director · 5 share thisBOULANGERIE DU GROS CHENEShared officer / director · 5 share thisSCI LE MEUNIERShared officer / director · 9 share thisMINOTERIE GOUBET ET COMPAGNIEShared officer / director · 9 share thisDES DEUX PLAGESShared officer / director · 9 share thisFOURNIL DU CHATEAUShared officer / director · 9 share thisSAINTES MACHINES A BOISShared officer / director · 9 share thisLES JUMELLESShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
⚠ CHRISTOPHE GUIARDDirecteur—France registry
LAURENT GUIARDDirecteur—France registry
CORINE FAVRILDirigeant—France registry
MINOTERIES GUIARD-ORNAISESDirigeant—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)

CHRISTOPHE GUIARD (officer) matches PEP Christophe Guiard — Q66499894. Apply enhanced due diligence.

Risk journey — why 16?

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