DOSSIERS / SCI JEAN MOULIN
← SearchExport PDF
Company dossier

SCI JEAN MOULIN

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538359845 · 538359845 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI JEAN MOULIN
fr_insee
538359845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-07
fr_insee
8 RUE DU DOCTEUR HERPIN, 8-10-12, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARCHEdissolvedARCHE IMMOdissolvedBORDEAUX ALSACE ET LORRAINEactiveCITYA IMMOBILIERdissolvedCOCOONactiveLA COMPAGNIE DU DEVELOPPEMENT ET DU PATRIMOINE (CDP)dissolvedMANUEL ORTIZdissolvedPLUME INVESTdissolvedQ1C1dissolvedREFERENCEdissolvedSCI ALGER-LES ARCADESdissolvedSCI CENTRE-TOURSdissolvedSCI CHAMAdissolvedSCI DE L'EPERONdissolvedSCI DUPLESSISdissolvedSCI DU ROMPIdissolvedSCI DU SANGLIERdissolvedSCI LA CHARLOTIEREdissolvedSCI LE BORDEAUXdissolvedSCI LES ACACIASdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE BRIANDDirecteur—France registry
S.C.I. CENTRE-TOURSMembre du directoire—France registry
FABRICE FRANCOIS DIDIER GUILLETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (officer) matches PEP Philippe Briand — Q66501466. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (officer) matches PEP Philippe Briand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100