DOSSIERS / SCI PMCG
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Company dossier

SCI PMCG

FRANCE · COMPANY · INCORPORATED 1995-03-02
KYBE ID: FR-401130091 · 401130091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PMCG
fr_insee
401130091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-02
fr_insee
355 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOLINI RICHARD CHARLES LUCIENDirecteur—France registry
GAETAN JULIEN BENJAMIN MOLINIDirigeant—France registry
JACQUELINE CAUVINDirigeant—France registry
MARIE-CHARLOTTE MOLINIDirigeant—France registry
PIERRE HENRI CHRISTIAN MOLINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100