DOSSIERS / SCI MOULIN DES BOIS
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Company dossier

SCI MOULIN DES BOIS

FRANCE · COMPANY · INCORPORATED 2002-06-04
KYBE ID: FR-442268553 · 442268553 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MOULIN DES BOIS
fr_insee
442268553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-04
fr_insee
13 RUE DUBAN, 75016 PARIS
fr_insee
66.19A
fr_insee
€319
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALISTAIR DOUGLASdissolvedAUGUSTO PAULO JORGEdissolvedBEVOLVEdissolvedCAROLINE CHRYSTELLE IMBERTactiveCHARLY'S 4 ANGELSdissolvedFABBRI-DUBANdissolvedFRANCIS J CLAUDE THIEBAUTdissolvedGUILLAUME LUC ABBAS DUTREIXactiveICM&CdissolvedLE SPOTdissolvedMR CAPENDU J-FRANCOIS MME KOHL COLETTEactive[ND]dissolved[ND]dissolvedRAMDANE AOUDACHEdissolvedS.C. FINANCIERE DUBANdissolvedSCI BOUCHUT DUBANdissolvedSCI FABBRIMMOdissolvedSCI PASSY DUBANdissolvedSOC DE FAIT MESSADENE ET AOUDACHEactiveSOCIETE CIVILE DELISAdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ELISABETH LEITNERDirecteur—France registry
SCI PONT-ST MARTINDirigeant—France registry
CORINNE DacherPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH LEITNER (officer) matches PEP Elisabeth Leitner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100