DOSSIERS / SCI MOLINIER
← SearchExport PDF
Company dossier

SCI MOLINIER

FRANCE · COMPANY · INCORPORATED 1990-06-11
KYBE ID: FR-378374631 · 378374631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOLINIER
fr_insee
378374631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-11
fr_insee
2 RUE FREDERIC JOLIOT CURIE, 2 A 4, 93270 SEVRAN
fr_insee
68.20B
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARTHUR ROGER ANDRE MOLINIERDirigeant—France registry
BERNARD RAYMOND ANDRE MOLINIERDirigeant—France registry
VICTOR MOLINIERDirigeant—France registry
NADINE GAUTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100