DOSSIERS / SCI MOULIN
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Company dossier

SCI MOULIN

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498438290 · 498438290 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOULIN
fr_insee
498438290
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-06-08
fr_insee
21 RUE COMPAGNON, 93140 BONDY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANELA JOVANOVICDirecteur—France registry
DEJAN JOVANOVICDirigeant—France registry
DRAGAN JOVANOVICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGAN JOVANOVIC (officer) matches PEP Dragan Jovanović — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

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