DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2003-04-16
KYBE ID: FR-448278077 · 448278077 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
448278077
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-16
fr_insee
3 RUE DES ECOLES, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE ROUSSEAUdissolvedISOBARREdissolvedMAGNIT COMdissolvedPROCIUSdissolvedROUSSEAU CONSULTING ET ASSOCIESdissolvedSARL CAFFE NEUFactiveSCI AGATHEdissolvedSCI ALEXANDRE DU PAS DE SAINT CLOUDdissolvedSCI DES CERISIERSdissolvedSCI DES COCOTIERSdissolvedSCI DES OLIVIERSdissolvedSCI DES ORANGERSdissolvedSCI FRIENDSdissolvedSCI HELERICEdissolvedSCI LA CALANQUE DU SALUSdissolvedSCI MARIPAULINEactiveSCI PAULGAdissolvedSCI PAULINE DE LA CAMBUSEdissolvedSCI TOULOUSE ET LEOdissolvedSEQUOIA IMMOBILIERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SCI ALEXANDRE DU PAS DE SAINT-CLOUDDirigeant—France registry
ALAIN ROUSSEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. 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