DOSSIERS / SCI MOLKO
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Company dossier

SCI MOLKO

FRANCE · COMPANY · INCORPORATED 2000-11-10
KYBE ID: FR-433499993 · 433499993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCI MOLKO
fr_insee
433499993
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-10
fr_insee
155 ALL DES ORMETEAUX, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20A
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MOLKOfr_insee · 538670134 · dissolved

People with significant control

2 people
NameRoleFromSource
KARIM LAKLIDirecteur—France registry
PASCALE CAMPMAJOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100