DOSSIERS / SCI LES MOLIERES
← SearchExport PDF
Company dossier

SCI LES MOLIERES

FRANCE · COMPANY · INCORPORATED 1991-08-07
KYBE ID: FR-382705614 · 382705614 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES MOLIERES
fr_insee
382705614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-07
fr_insee
74 RUE DE BAGNOLET, 75020 PARIS
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 16?

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