DOSSIERS / SCI DU MOULIN DE L'ETANG
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Company dossier

SCI DU MOULIN DE L'ETANG

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437654023 · 437654023 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI DU MOULIN DE L'ETANG
fr_insee
437654023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-27
fr_insee
1 RUE DU TERTRE, PARC D ACTIVITES ANGERS BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€104,000
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolved

+41 more

Connections

13 links
Shared operator — likely the same administrator
SCI BEL AYTREShared officer / director · 12 share thisSCI DES TROIS PAROISSESShared officer / director · 12 share thisSCI DU VAL DE SEVREShared officer / director · 12 share thisSCI LA SAINT MAIXENTAISEShared officer / director · 12 share thisSCI CHALLANS PONT HABERTShared officer / director · 12 share thisSCI L HILAIROISE DU GATINEAUShared officer / director · 12 share thisSCI LA ROYANNAISEShared officer / director · 12 share thisSCI DES GUINEAUXShared officer / director · 12 share thisSCI VIVIERS MARAIS DE POINTELShared officer / director · 12 share thisL ANDREZEENNEShared officer / director · 12 share thisSCI DU HAUT ANJOUShared officer / director · 12 share thisSCI LE SILLONShared officer / director · 12 share thisSOC CIVILE L OUDONShared officer / director · 12 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

35 people
NameRoleFromSource
ACEANEMembre du directoire—France registry
ANDRE HERAULTMembre du directoire—France registry
BERTRAND MARTINEAUMembre du directoire—France registry
CLAUDE CROUANMembre du directoire—France registry
CV & CoMembre du directoire—France registry
ELODIE BODETMembre du directoire—France registry
ESTELLE BODETMembre du directoire—France registry
FRANCOIS-XAVIER TAUNAYMembre du directoire—France registry
GERARD BESSONMembre du directoire—France registry
GERARD HOUDUSSEMembre du directoire—France registry
GUY PENOTMembre du directoire—France registry
HERVE HOUDEBINEMembre du directoire—France registry
JACQUES BACHELIER-LUBINMembre du directoire—France registry
JACQUES FATOUMembre du directoire—France registry
JEAN-MICHEL MOTRIEUXMembre du directoire—France registry
JEAN-PAUL MENAGERMembre du directoire—France registry
JEAN PICHOTMembre du directoire—France registry
LAURENCE BESSONMembre du directoire—France registry
LES ECOTS DE RAPHAELMembre du directoire—France registry
MANUELA TAUNAYMembre du directoire—France registry
MICHEL BABINMembre du directoire—France registry
MICHEL MALINGEMembre du directoire—France registry
NATHALIE TAUNAYMembre du directoire—France registry
NICOLE ARNOULTMembre du directoire—France registry
NM & Co & CoMembre du directoire—France registry
PATRICK ARBOUINMembre du directoire—France registry
SC EJCFMembre du directoire—France registry
SCI FBI - BESNIERMembre du directoire—France registry
SC MELANIE ROUGERMembre du directoire—France registry
SOCIETE CIVILE VATHELMembre du directoire—France registry
SYLVIE GALISSONMembre du directoire—France registry
⚠ THIERRY DEVAUTOURMembre du directoire—France registry
TOUGERON PARTICIPATIONSMembre du directoire—France registry
CHRISTIAN FOUCHARDPrésident—France registry
SYLVAIN BEGENNEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DEVAUTOUR (officer) matches PEP Thierry Devautour — Q66501420. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100