DOSSIERS / SCI MOULIN CLEMAND
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Company dossier

SCI MOULIN CLEMAND

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530805308 · 530805308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOULIN CLEMAND
fr_insee
530805308
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-07
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1 RUE DU FAUBOURG SAINT-LANGIS, 61400 MORTAGNE-AU-PERCHE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE MEUNIERDirecteur—France registry
LAURE PAYENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABRICE MEUNIER (officer) matches PEP Fabrice Meunier — Q66501112. Apply enhanced due diligence.

Risk journey — why 16?

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