DOSSIERS / SCI DU MOULIN DU CHENE HUBY
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Company dossier

SCI DU MOULIN DU CHENE HUBY

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437855133 · 437855133 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
SCI DU MOULIN DU CHENE HUBY
fr_insee
437855133
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-28
fr_insee
LES PRATAUX, 35190 TREVERIEN
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68.20A
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€465
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Connections

18 links
Shared operator — likely the same administrator
L'ARC EN CIELShared officer / director · 2 share thisAFIDUS CONSEILSShared officer / director · 4 share thisTAXI TRANSPORTS GROSSETShared officer / director · 4 share thisLOCATAXShared officer / director · 4 share thisLA GRAVELLEShared officer / director · 5 share thisGIE FLEURS-EMERAUDEShared officer / director · 5 share thisOUEST PLANTES DEVELOPPEMENTShared officer / director · 5 share thisSCI DE LA RUE FELIX FAUREShared officer / director · 5 share thisSCI C3GShared officer / director · 11 share thisGFA OLLIVIERShared officer / director · 11 share thisBEGAVELShared officer / director · 11 share thisGAEC DE LA PEYROUSEShared officer / director · 11 share thisLBGIShared officer / director · 11 share thisSARL DO CAILLOUXShared officer / director · 11 share thisLE TAMARAAShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-437855133/network.

People with significant control

24 people
NameRoleFromSource
LAURENCE MORVANDirecteur—France registry
SYLVIE COHERGNEDirecteur—France registry
⚠ ANDRE LEFEUVREMembre du directoire—France registry
ASSOCIATION AMIS DU MOULIN DU CHENE HUBYMembre du directoire—France registry
CATHERINE OLLIVIERMembre du directoire—France registry
CLAUDE JEGUMembre du directoire—France registry
DIDIER GROSSETMembre du directoire—France registry
ELISABETH TILLOUMembre du directoire—France registry
FRANCE FOURCHEROTMembre du directoire—France registry
FRANCOISE DODINOTMembre du directoire—France registry
ISABELLE TURROMembre du directoire—France registry
JANICK TOQUETMembre du directoire—France registry
JEAN-LOUP CLERMONTMembre du directoire—France registry
JEAN-MICHEL DODINOTMembre du directoire—France registry
JEAN PHILIPPE SOURDMembre du directoire—France registry
JOEL GABILLARDMembre du directoire—France registry
LUC BENARDMembre du directoire—France registry
MADELAINE PINAULTMembre du directoire—France registry
MONIQUE BALVERDEMembre du directoire—France registry
MUSTAPHA LAOUDJMembre du directoire—France registry
NICOLE BERSETMembre du directoire—France registry
⚠ PHILIPPE VINCENTMembre du directoire—France registry
SYLVAIN COHERGNEMembre du directoire—France registry
YVONNE LEBRETONMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE LEFEUVRE (officer) matches PEP André Lefeuvre — Q66499801. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VINCENT (officer) matches PEP Philippe Vincent — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

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