DOSSIERS / SCI LES MOUILLES
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Company dossier

SCI LES MOUILLES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444079818 · 444079818 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI LES MOUILLES
fr_insee
444079818
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dissolved
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Real-estate civil company (SCI)
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2002-10-31
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740 CHE DE VAUGELAS, 26300 ALIXAN
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68.20A
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€90,000
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Connections

22 links
Shared operator — likely the same administrator
THEAShared officer / director · 4 share thisSPL CONFLUENCEShared officer / director · 4 share thisOMEGA SERVICESShared officer / director · 4 share thisJADEShared officer / director · 10 share thisCFCShared officer / director · 10 share thisLE FIL VERTShared officer / director · 10 share thisDE LA GRANGEShared officer / director · 10 share thisRODEShared officer / director · 10 share thisSOCIETE CIVILE IMMMOBILIERE PHYLICAShared officer / director · 10 share thisSCI DU DOMAINE DE L'ETANG DU MOULINShared officer / director · 10 share thisSCI LA CHAPELLEShared officer / director · 10 share thisSCI J.B.FShared officer / director · 10 share thisSCI ANGELShared officer / director · 11 share thisVIVANA HYGIENEShared officer / director · 11 share thisMEDYOWAY LTDShared 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 22 — full graph via /v1/entities/FR-444079818/network.

People with significant control

3 people
NameRoleFromSource
⚠ FRANCOISE ROYDirigeant—France registry
REGINE ROYDirigeant—France registry
ANNE ROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE ROY (officer) matches PEP Françoise Roy — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

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