DOSSIERS / SCI DU CHAMP DES MOLASSES
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Company dossier

SCI DU CHAMP DES MOLASSES

FRANCE · COMPANY · INCORPORATED 1990-10-24
KYBE ID: FR-379558612 · 379558612 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI DU CHAMP DES MOLASSES
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379558612
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dissolved
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Real-estate civil company (SCI)
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1990-10-24
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2022-07-21
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LD LES MOLASSES, Épagny, 74330 EPAGNY METZ-TESSY
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68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
IMMO JORREShared officer / director · 11 share thisJEAN-MARIE MIRAMANT - ROLAND ROUX - THIERRY MICHEL, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UShared officer / director · 11 share thisROUX PIZZERIAShared officer / director · 11 share thisRENO PIERRES & FACADESShared officer / director · 11 share thisSCI LES BUISSONNIERESShared officer / director · 11 share thisGR INVESTShared officer / director · 11 share thisSCI LA BUISSONNIEREShared officer / director · 11 share thisROCANOShared officer / director · 11 share thisROUX RESTAURATIONShared officer / director · 11 share thisALPILLES NETTOYAGE ET RECYCLAGEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ROLAND ROUXAdministrateur—France registry
JEAN-CLAUDE ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROUX (officer) matches PEP Jean-Claude Roux — Q66499760. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off