DOSSIERS / SNC DES TROIS MOULINS
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Partnership dossier

SNC DES TROIS MOULINS

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-01
KYBE ID: FR-810507699 · 810507699 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC DES TROIS MOULINS
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810507699
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dissolved
fr_insee
General partnership (SNC)
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2015-04-01
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9 RUE DES CHAUMES, 28150 LOUVILLE-LA-CHENARD
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01.61Z
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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
HERVE MARDELETDirigeant—France registry
JEAN-MICHEL DUBIEFDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES TROIS MOULINS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL DUBIEF (officer) matches PEP Jean-Michel Dubief — Q66499868. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100