DOSSIERS / SCI MOULIN BRUNEL
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Company dossier

SCI MOULIN BRUNEL

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519273684 · 519273684 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI MOULIN BRUNEL
fr_insee
519273684
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dissolved
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Real-estate civil company (SCI)
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2010-01-07
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LD LE BOURG, 42560 MARGERIE-CHANTAGRET
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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
S.C.I. OLOShared officer / director · 5 share thisS.C.I. 4FOY5Shared officer / director · 5 share thisSCI 10DORIANShared officer / director · 5 share thisSCI LE VAL BLANCShared officer / director · 5 share thisMARIE COGNARDShared registered address · 8 share thisMICHEL FRANCOIS FERREOLShared registered address · 8 share thisSUZANNE FOUILLOUXShared registered address · 8 share thisTHIERRY BOCZARShared registered address · 8 share thisXAVIER MINOTShared registered address · 8 share thisPATRICIA YVONNE DAMEZETShared registered address · 8 share thisCLEMENT PIERRE LACHATShared registered address · 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

2 people
NameRoleFromSource
OLIVIER JEAN CHRISTOPHE MOULINDirigeant—France registry
LAURENT BRUNELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

LAURENT BRUNEL (officer) matches PEP Laurent Brunel — Q66499444. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100