DOSSIERS / SCI DU MOLLIAT
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Company dossier

SCI DU MOLLIAT

FRANCE · COMPANY · INCORPORATED 1995-09-28
KYBE ID: FR-402279673 · 402279673 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU MOLLIAT
fr_insee
402279673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-28
fr_insee
2022-12-27
fr_insee
PL DE LA LIBERTE, 01150 LAGNIEU
fr_insee
68.20B
fr_insee
€182,969
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL BRUNETAdministrateur—France registry
DENISE MARIE THOMASMembre du directoire—France registry
JACQUES BRUNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BRUNET (officer) matches PEP Jacques Brunet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off