DOSSIERS / SCI DES MOULINS
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Company dossier

SCI DES MOULINS

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-490389202 · 490389202 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DES MOULINS
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490389202
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dissolved
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Real-estate civil company (SCI)
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2006-05-29
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7 RUE PYTHEAS, 13001 MARSEILLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SOYOUZShared officer / director · 12 share thisBATITRADShared officer / director · 12 share thisATELIER DE CREATION MOSELLANShared officer / director · 12 share thisSCI DU CAMPING DE VILLEY LE SECShared officer / director · 12 share thisCLINIQUE CHIRURGICALE FALLENShared officer / director · 12 share thisCUMA DE COHEIXShared officer / director · 12 share thisTRAD'INVESTShared officer / director · 12 share thisSCI LES PRES DE MAXILLYShared officer / director · 12 share thisJPA CONSULTINGShared officer / director · 12 share thisSCI LAFERRIEREShared officer / director · 12 share thisMESURE ET TRADITION SARLShared officer / director · 12 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

6 people
NameRoleFromSource
ANNE-MARIE LIEUTAUDDirigeant—France registry
CLINIQUE SAINT BRUNODirigeant—France registry
JEAN-PAUL AUBERTDirigeant—France registry
S C I DU PARC THERMALDirigeant—France registry
MICHEL AUBERTMembre du directoire—France registry
⚠ JULIEN AUBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN AUBERT (officer) matches PEP Julien Aubert — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN AUBERT (officer) matches PEP Julien Aubert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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