DOSSIERS / SCI DU MOULIN
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Company dossier

SCI DU MOULIN

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: FR-933727802 · 933727802 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU MOULIN
fr_insee
933727802
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-04
fr_insee
72 RUE des Grenadiers, 30129 Manduel
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82.99Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC MARIE ALAIN FABREMembre du directoire—France registry
HOLDING ABREUMembre du directoire—France registry
LUIS MANUEL DE ALMEIDA LOPESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUIS MANUEL DE ALMEIDA LOPES (officer) matches PEP Manuel Lopes de Almeida — Member of Assembleia Nacional, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100