DOSSIERS / SCI DU MOULIN DE LA MOTTE
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Company dossier

SCI DU MOULIN DE LA MOTTE

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482835063 · 482835063 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DE LA MOTTE
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482835063
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dissolved
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Real-estate civil company (SCI)
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2005-06-15
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8 RUE DES JACINTHES, 44880 SAUTRON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL HERVAGAULTDirecteur—France registry
PASCALE FLEURYMembre du directoire—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)

PASCALE FLEURY (officer) matches PEP Pascal Fleury — Q66500566. Apply enhanced due diligence.

Risk journey — why 16?

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