DOSSIERS / SCI DU MOLINEL
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Company dossier

SCI DU MOLINEL

FRANCE · COMPANY · INCORPORATED 1995-03-17
KYBE ID: FR-400379244 · 400379244 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU MOLINEL
fr_insee
400379244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-17
fr_insee
2066 RUE D'OISY, 59169 GOEULZIN
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMANDINE DAUSSYMembre du directoire—France registry
BENJAMIN DAUSSYMembre du directoire—France registry
JEAN DAUSSYMembre du directoire—France registry
MICHELINE ALLOIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100