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Company dossier

SCI DU 16 RUE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489237024 · 489237024 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU 16 RUE DU MOULIN

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Registration489237024

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-27

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Registered address16 RUE DU MOULIN, 61120 VIMOUTIERS

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Industry68.20B

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Share capital€100

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Companies at this address

5 total

ELIANE JEANNINE HERNIEUdissolved Nicolas Tayeb Ghanemactive ROBERT AUGUSTIN SARTORIOdissolved VALERIE CATHERINE MAYEURdissolved

Connections

4 links

Shared operator — likely the same administrator

Nicolas Tayeb GhanemShared registered address · 5 share this ELIANE JEANNINE HERNIEUShared registered address · 5 share this VALERIE CATHERINE MAYEURShared registered address · 5 share this ROBERT AUGUSTIN SARTORIOShared registered address · 5 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.

People with significant control

2 people

Name	Role	From	Source
AURORE LAMARE	Directeur	—	France registry
⚠ FRANCOIS DUVAL	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUVAL (officer) matches PEP François Duval — Q66501007. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DUVAL (officer) matches PEP François Duval — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100