DOSSIERS / SCI DU MOLLARD
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Company dossier

SCI DU MOLLARD

FRANCE · COMPANY · INCORPORATED 1991-06-18
KYBE ID: FR-341135895 · 341135895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU MOLLARD
fr_insee
341135895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-18
fr_insee
2020-01-23
fr_insee
12 IMP DES CHAMPAIS, 74290 VEYRIER-DU-LAC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBANNEDirigeant—France registry
DANIELLE MARIE LOUISE BOUVIERDirigeant—France registry
PIERRE CHIARIGLIONEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off