DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478765894 · 478765894 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
478765894
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-22
fr_insee
27 RUE DE LA TOURNELLE, 54180 HEILLECOURT
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68.20B
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€1,000
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Connections

24 links
Shared operator — likely the same administrator
FRENCH CONSTRUCTION ENGINEERING GROUPShared officer / director · 2 share thisSCI JEAN BAPTISTE CLEMENTShared registered address · 5 share thisC.D.I.C. INGENIERIEShared registered address · 5 share thisSCI JBEShared registered address · 5 share thisSA DUMONT ENGINEERING ET COMPAGNIEShared registered address · 5 share thisSCI STEIFFShared officer / director · 6 share thisVIDEO IMAGES CARAIBE PRESTATIONSShared officer / director · 6 share thisAMK REAL ESTATEShared officer / director · 6 share thisSCI BB JAM'SShared officer / director · 6 share thisCBMGShared officer / director · 6 share thisDESYMODAShared officer / director · 8 share thisSCI DUMONTShared officer / director · 8 share thisMAX &VALShared officer / director · 8 share thisDELFAShared officer / director · 8 share thisBGL FRANCEShared officer / director · 8 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 24 — full graph via /v1/entities/FR-478765894/network.

People with significant control

8 people
NameRoleFromSource
CLAUDE PAUL-HENRI DUMONTDirecteur—France registry
LUCIE MARIE-HENRIETTE JAVELDirecteur—France registry
BEATRICE DUMONTDirigeant—France registry
DELPHINE DUMONTDirigeant—France registry
ELISEE DUMONTDirigeant—France registry
FREDERIQUE DUMONTDirigeant—France registry
⚠ JEAN-BAPTISTE DUMONTDirigeant—France registry
MAXIMIN DUMONTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMONT (officer) matches PEP Jean-Baptiste Dumon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMONT (officer) matches PEP Jean-Baptiste Dumon — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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