DOSSIERS / SCI MOLENE
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Company dossier

SCI MOLENE

FRANCE · COMPANY · INCORPORATED 1996-12-09
KYBE ID: FR-410050561 · 410050561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MOLENE
fr_insee
410050561
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-12-09
fr_insee
400 RUE AUGUSTIN FRESNEL, ZAC DEKERGARADEC, 29490 GUIPAVAS
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LOCAEROPOLEShared officer / director · 10 share thisCD5Shared officer / director · 10 share thisSCI KASTIMShared officer / director · 10 share thisLOCAPAIMPOLShared officer / director · 10 share thisSCI LOCABOLBECShared officer / director · 10 share thisSCI AUGUSTIN PEGASEShared officer / director · 10 share thisMALBANShared officer / director · 10 share thisSCI LOCANAZAIREShared officer / director · 10 share thisSCI CAJUSIDEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SCI DELTIMDirigeant—France registry
JEAN-PIERRE MARIE LE CAERPrésident—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