DOSSIERS / SCI LE MOULIN A VENT
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Company dossier

SCI LE MOULIN A VENT

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793164443 · 793164443 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI LE MOULIN A VENT
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793164443
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dissolved
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Real-estate civil company (SCI)
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2013-05-22
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3 CHE DU MOULIN A VENT, 69690 BESSENAY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
M.B NET INFORMATIQUEShared registered address · 2 share thisGESTIM 61Shared officer / director · 12 share thisSCI DU BASINGSTOKEShared officer / director · 12 share thisELISAShared officer / director · 12 share thisGESTIM-OUESTShared officer / director · 12 share thisISO AGENCEMENTShared officer / director · 12 share thisSCI 5 MPShared officer / director · 12 share thisSCI DU BOUDOUShared officer / director · 12 share thisGAEC FERME DE LA PRIOULAISShared officer / director · 12 share thisMP2Shared officer / director · 12 share thisS.C.I. M.P.1.Shared officer / director · 12 share thisLES MAISONS EVIDENCESShared officer / director · 12 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

3 people
NameRoleFromSource
⚠ BERNARD DURANDDirigeant—France registry
MARIE-CLAIRE BERNATDirigeant—France registry
MURIEL DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

Risk journey — why 16?

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