DOSSIERS / SCI MOLIERE
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Company dossier

SCI MOLIERE

FRANCE · COMPANY · INCORPORATED 1986-10-16
KYBE ID: FR-338290489 · 338290489 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOLIERE
fr_insee
338290489
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-10-16
fr_insee
18 RUE JEAN MERMOZ, 33980 AUDENGE
fr_insee
41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL LOOSDirecteur—France registry
ADRIEN LOOSDirigeant—France registry
CARLA LOOSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100