DOSSIERS / SCI MOULINS DE L'ILE
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Company dossier

SCI MOULINS DE L'ILE

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482854650 · 482854650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOULINS DE L'ILE
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482854650
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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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21 PL VANHOENACKER, 59000 LILLE
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME VANPOPERINGHEDirecteur—France registry
STEPHANE COUSINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE COUSIN (officer) matches PEP Stéphane Cousin — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 16?

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