DOSSIERS / SCI 2 RUE MOLIERE
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Company dossier

SCI 2 RUE MOLIERE

FRANCE · COMPANY · INCORPORATED 1991-03-15
KYBE ID: FR-381284504 · 381284504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 2 RUE MOLIERE
fr_insee
381284504
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-03-15
fr_insee
2021-08-27
fr_insee
2 RUE MOLIERE, 83000 TOULON
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALIMI JEAN CHARLESPrésident—France registry
JEAN PHILIPPEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PHILIPPE (officer) matches PEP Jean Philip — senator of the French Third Republic, France. 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