DOSSIERS / SCI DU DOMAINE AGRICOLE DE MORAINVILLIER
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Company dossier

SCI DU DOMAINE AGRICOLE DE MORAINVILLIER

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440710002 · 440710002 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
SCI DU DOMAINE AGRICOLE DE MORAINVILLIER
fr_insee
440710002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-25
fr_insee
70 BD FLANDRIN, 75016 PARIS
fr_insee
66.19A
fr_insee
€152
fr_insee

Companies at this address

52 total

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

AGATHEdissolvedALFONSO GARCIAdissolvedALMIRAdissolvedANDRE SAVIGNACdissolvedANTOINE CESAR AUGUSTE SCALIAdissolvedBC ROQUEPLOdissolvedBERNARD BAYOUXdissolvedBRK TRANSACTIONdissolvedCANDICE BELLAICHEactiveCAROLINE SAVIdissolvedDADISANDdissolvedElie Jacob CohnactiveEMLINAdissolvedEVA SCHWEICKHARDTdissolvedFLWactiveFONCIERE PALAISEAUdissolvedFRAKATHOdissolvedGUY GEORGES STAVRIDESdissolvedHOLDING TIBIactiveIKANOSIA FINANCEdissolved

+32 more

Connections

30 links
Shared operator — likely the same administrator
SCI BAGNAShared officer / director · 2 share thisCENTRE DE RECHERCHES DE MORAINVILLISShared officer / director · 2 share thisSCI HACIENDA DE PALMYREShared officer / director · 3 share thisLA MEUBLERIEShared officer / director · 3 share thisDAVID L'EPICIERShared officer / director · 3 share thisSCI GONTIERShared officer / director · 3 share thisBESIDEShared officer / director · 4 share thisLA VALLEEShared officer / director · 4 share thisBESIDE FILMSShared officer / director · 4 share thisINTELLIGENCES COLLECTIVESShared officer / director · 5 share thisCLEPIMShared officer / director · 5 share thisPRATIQUES & STRATEGIESShared officer / director · 5 share thisSCI DU PALAISShared officer / director · 5 share thisSCI VALBKShared officer / director · 5 share thisARTENShared officer / director · 5 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 30 — full graph via /v1/entities/FR-440710002/network.

People with significant control

14 people
NameRoleFromSource
ALIX BesançonDirigeant—France registry
CECILE GONTIERDirigeant—France registry
CLEMENT MOREAUDirigeant—France registry
DAVID GONTIERDirigeant—France registry
HELENE BesançonDirigeant—France registry
JACQUES BesançonDirigeant—France registry
JEAN BesançonDirigeant—France registry
MARIE BesançonDirigeant—France registry
PASCALE BesançonDirigeant—France registry
PAUL BesançonDirigeant—France registry
⚠ PIERRE MOREAUDirigeant—France registry
SANDRA BesançonDirigeant—France registry
SOPHIE GONTIERDirigeant—France registry
THEO BesançonDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MOREAU (officer) matches PEP Pierre Moreau — member of the Senate of Canada, Canada. 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