DOSSIERS / SCI DU VIEUX MOULIN
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Company dossier

SCI DU VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531016673 · 531016673 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VIEUX MOULIN
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531016673
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dissolved
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Real-estate civil company (SCI)
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2011-03-17
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76 RUE DU HOHNECK, 88250 LA BRESSE
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS LAURENTDirecteur—France registry
JOCELYNE MARIE SAVARTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REGIS LAURENT (officer) matches PEP Régis Laurent — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

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