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Company dossier

SCI MOULIN D'AZUR

FRANCE · COMPANY · INCORPORATED 2005-08-12
KYBE ID: FR-483583407 · 483583407 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MOULIN D'AZUR

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Registration483583407

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Statusdissolved

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TypeCivil company

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Incorporated2005-08-12

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Registered address5 RUE DE LA REPUBLIQUE, 97410 SAINT-PIERRE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABRIMOdissolved CADERIMMOdissolved IMEOdissolved IMOSUDdissolved MONTROSEactive POSEIMOdissolved SCCV ALTAIR ET ANTARESdissolved SCCV LE CLOS PASTEURdissolved SCCV MOULIN D'AZURdissolved SCI DE SUFFRENdissolved SCI IMEO MOULIN D'AZURdissolved SCI LOUIS AMEDEEdissolved SCI REPUBLIQUE 2000active SCI SUFFREN 2008dissolved SOCIETE CIVILE IMMOBILIERE CADERIMMO-MOULIN D'AZURdissolved SOCIETE CIVILE IMMOBILIERE MINEOdissolved SOCIETE CIVILE JOMINOactive

People with significant control

2 people

Name	Role	From	Source
LAURENCE BERNARD	Administrateur	—	France registry
IMEO	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE BERNARD (officer) matches PEP Laurence Bernard — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100