DOSSIERS / SCI LES MOLIERES
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Company dossier

SCI LES MOLIERES

FRANCE · COMPANY · INCORPORATED 1995-06-21
KYBE ID: FR-401497839 · 401497839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES MOLIERES
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401497839
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dissolved
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Civil company
fr_insee
1995-06-21
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467 AV DES HIPPOCAMPES, LES ISSAMBRES, 83380 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€213,429
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE POIRIERDirigeant—France registry
RAYMONDE BONVOISINMembre du directoire—France registry
EVELYNE POIRIERPrésident—France registry
GUY PIERRE GERARD GODARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100