DOSSIERS / SCI DU MOULIN DE CAYLUS
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Company dossier

SCI DU MOULIN DE CAYLUS

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534568985 · 534568985 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DU MOULIN DE CAYLUS
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534568985
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dissolved
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Real-estate civil company (SCI)
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2011-09-12
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6 B RUE DE LA BALANCE, 31000 TOULOUSE
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68.20B
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€400,000
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Connections

15 links
Shared operator — likely the same administrator
AMPPShared officer / director · 2 share thisPIERRE PROST RENOVATION AMENAGEMENTShared registered address · 3 share thisAMPPShared registered address · 3 share thisSUBLIME INFINITYShared officer / director · 7 share thisSCI CHARRIERShared officer / director · 7 share thisSCI DPMVShared officer / director · 7 share thisSCREWFIX SPARES LTDShared officer / director · 7 share thisSOFIROCShared officer / director · 7 share thisPIERRE PROST RENOVATION AMENAGEMENTShared officer / director · 10 share thisSCI PROLORShared officer / director · 10 share thisA.J.DShared officer / director · 10 share thisEUROTOONSShared officer / director · 10 share thisPROST - JEANNE D'ARCShared officer / director · 10 share thisB2PShared officer / director · 10 share thisPROST RIALTOShared officer / director · 10 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

4 people
NameRoleFromSource
ANDREE BREUILDirigeant—France registry
MARIE PROSTDirigeant—France registry
⚠ PIERRE PROSTDirigeant—France registry
PHILIPPE VIGNOLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PROST (officer) matches PEP Pierre Prost — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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