DOSSIERS / SCI DU MOULIN NEUF
← SearchExport PDF
Company dossier

SCI DU MOULIN NEUF

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493391155 · 493391155 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU MOULIN NEUF
fr_insee
493391155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-29
fr_insee
94 RUE DE CHOLET, DOUE LA FONTAINE, 49700 DOUE-EN-ANJOU
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
METIVIER JOLYShared officer / director · 4 share thisTERRE DE ROSEShared officer / director · 4 share thisSCI DU CHEMIN DES PATTES DE CHATShared officer / director · 5 share thisSCI LOIRE VALLEYShared officer / director · 5 share thisSCI DES FALUNSShared officer / director · 5 share thisGFA DU DOMAINEShared officer / director · 5 share thisP H M SARLShared officer / director · 8 share thisMONDIA QUARTZ GMBHShared officer / director · 8 share thisSCI DU CANALShared officer / director · 8 share thisSCI LA PRAIRIE DE POIGNYShared officer / director · 8 share thisMETIVIER PARISShared officer / director · 8 share thisSCEA DU CHEZEAUShared officer / director · 8 share thisSCI METIVIER-BENOITShared officer / director · 8 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

3 people
NameRoleFromSource
CLAUDE METIVIERDirigeant—France registry
PHILIPPE METIVIERDirigeant—France registry
ERIC METIVIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PHILIPPE METIVIER (officer) matches PEP Philippe Metivier — Q66501377. Apply enhanced due diligence.

Risk journey — why 7?

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