DOSSIERS / SCI LE MOULIN
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Company dossier

SCI LE MOULIN

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499014629 · 499014629 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MOULIN
fr_insee
499014629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-11
fr_insee
LE BOURG, 19230 SEGUR-LE-CHATEAU
fr_insee
68.20B
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€103,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE LOUIS PUYGRENIERDirecteur—France registry
GENEVIEVE PUYGRENIERDirigeant—France registry
JEAN FRANCOIS PUYGRENIERDirigeant—France registry
MADELEINE PUYGRENIERDirigeant—France registry
MICHELE PUYGRENIERDirigeant—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LE MOULIN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE LOUIS PUYGRENIER (officer) matches PEP Pierre-Louis Puygrenier — Q66500857. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100