DOSSIERS / SCI DU MOULIN DE LA BANQUE
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Company dossier

SCI DU MOULIN DE LA BANQUE

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483557989 · 483557989 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DE LA BANQUE
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483557989
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dissolved
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Real-estate civil company (SCI)
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2005-08-01
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4 RUE HAUTE, 51170 BROUILLET
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO ARISTONPrésident—France registry
PATRICIA JACQUELINE PYDAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BRUNO ARISTON (officer) matches PEP Bruno Ariston — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100