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Company dossier

MOLAY TRAVEL SCI

FRANCE · COMPANY · INCORPORATED 1993-02-19
KYBE ID: FR-390224913 · 390224913 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMOLAY TRAVEL SCI

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Registration390224913

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-02-19

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Registered address197 RTE DE TAMIE, 73200 GILLY-SUR-ISERE

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Industry68.20B

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Share capital€381,123

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALPES DIAGNOSTICS IMMOBILIERS A.D.I.dissolved ATELIER ALPINdissolved AUDREY DORINE LENNOZ-GRATINdissolved LE PIOLET SCIdissolved MOLAY TRAVEL EURLdissolved SAFOR SARLdissolved SKIBOUND FRANCEdissolved STAL 73dissolved TRAVELOPIA FRANCE SARLdissolved

People with significant control

4 people

Name	Role	From	Source
SKI BOUND Ltd	Membre du directoire	—	France registry
TRAVELBOUND EUROPEAN TOURS LIMITED	Membre du directoire	—	France registry
HUA HUI CHAN	Président	—	France registry
John Andrew UPTON	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLAY TRAVEL EURL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100