DOSSIERS / SCI LES MOLIERES
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Company dossier

SCI LES MOLIERES

FRANCE · COMPANY · INCORPORATED 1991-01-14
KYBE ID: FR-380428904 · 380428904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MOLIERES
fr_insee
380428904
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dissolved
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Real-estate civil company (SCI)
fr_insee
1991-01-14
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RTE DE DAMPIERRE, 78690 LES ESSARTS-LE-ROI
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
COLETTE SIMONDirecteur—France registry
ANTONIO MONTEIRO RIBEIRODirigeant—France registry
JEAN PIERRE SIMONDirigeant—France registry
MARIA RAINHO DE SOUSADirigeant—France registry
MARI RAINHO DE SOUSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100