DOSSIERS / SCI MOULIN VERT
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Company dossier

SCI MOULIN VERT

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821990298 · 821990298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOULIN VERT
fr_insee
821990298
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-10
fr_insee
6 RUE DU CABOTAGE, 56700 HENNEBONT
fr_insee
68.20B
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€382,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
THOMAS JEAN MICHEL BERNARDDirecteur—France registry
ANNE ALEXANDRA BERNARDMembre du directoire—France registry
Charlotte BERNARDMembre du directoire—France registry
Gaëlle Marie Béatrice FLAHAULTMembre du directoire—France registry
Jean Nicolas Alexandre BERNARDMembre du directoire—France registry
Julie Billie BERNARDMembre du directoire—France registry
Lou Emmanuelle BERNARDMembre du directoire—France registry
Margot Luna BERNARDMembre du directoire—France registry
MARIE-CAROLA BERNARDMembre du directoire—France registry
MARIE JEANNE ANITA PERROTMembre du directoire—France registry
MAURICE BERNARDMembre du directoire—France registry
VERONIQUE BERNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE BERNARD (officer) matches PEP Maurice Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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