DOSSIERS / SCI DU VIEUX MOULIN DE BUXIERES
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Company dossier

SCI DU VIEUX MOULIN DE BUXIERES

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812118909 · 812118909 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU VIEUX MOULIN DE BUXIERES
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812118909
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dissolved
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Real-estate civil company (SCI)
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2015-06-19
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3 RUE DU VIEUX MOULIN, 10110 BUXIERES-SUR-ARCE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
PHYTECHShared officer / director · 2 share thisHOLDING GAUTHEROT & CIEShared registered address · 8 share thisCOMPAGNIE DES LIENS A VIGNEShared registered address · 8 share thisSCI NAFIShared registered address · 8 share thisCERCLE ROUGEShared registered address · 8 share thisSCI REFIFShared registered address · 8 share thisHOLDING CHLOE GAUTHEROTShared registered address · 8 share thisKEEPFIL CORPORATIONShared registered address · 8 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
⚠ NATHALIE ROBERTDirecteur—France registry
PHILIPPE GAUTHEROTDirecteur—France registry
BASILE GAUTHEROTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

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