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Company dossier

SCI MOLINA

FRANCE · COMPANY · INCORPORATED 1987-02-16
KYBE ID: FR-340216639 · 340216639 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MOLINA

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Registration340216639

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-02-16

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Registered address59 AV ARISTIDE BRIAND, 35000 RENNES

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Industry68.20B

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Share capital€457

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALAIN JOSEPH PITRELdissolved ASS COPRO 59 AV ARISTIDE BRIANDdissolved BEEYOOactive EL CAFEactive FRANCOISE MARIE LEONTINE JOSSEdissolved GUY PHILIPPE FRANCOIS MARIE MAFFARTdissolved IASCARA AUGUSTA DE FRANCAactive KIIROWdissolved [ND]active [ND]active [ND]active

People with significant control

2 people

Name	Role	From	Source
PASCAL MOLINA	Directeur	—	France registry
STEPHANE MOLINA	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLINA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100