DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-839976529 · 839976529 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOULIN
fr_insee
839976529
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-13
fr_insee
45 RUE DU MOULIN, 67870 GRIESHEIM-PRES-MOLSHEIM
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68.20B
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€950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPH SERRADirecteur—France registry
REJANE GISELE JAEGERDirecteur—France registry
RENAN SERRAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOSEPH SERRA (officer) matches PEP Joseph Serra — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100