DOSSIERS / SCI MOLINA
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Company dossier

SCI MOLINA

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434640751 · 434640751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MOLINA
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434640751
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dissolved
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Real-estate civil company (SCI)
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2001-02-08
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RTE NATIONALE 86, LA PLAINE, 07340 LIMONY
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68.20B
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€61,000
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Connections

5 links
Shared operator — likely the same administrator
GOUDRONNAGES PAL FRANCOIS SOLS EXTERIEURShared officer / director · 6 share thisMOLINA INVESTISSEMENTShared officer / director · 6 share thisRICHUShared officer / director · 6 share thisMHTPShared officer / director · 6 share thisSCI GEMEAUXShared officer / director · 6 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
MOLINA INVESTISSEMENTDirigeant—France registry
HUBERT MOLINAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100