DOSSIERS / SCI YES
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Company dossier

SCI YES

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-437517139 · 437517139 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI YES
fr_insee
437517139
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-18
fr_insee
2021-04-09
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6 AV DU 11 NOVEMBRE 1918, 69200 VENISSIEUX
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHISLAINE MARIE-JEANNE MOLLARDDirigeant—France registry
GILLES EDMOND MOLLARDDirigeant—France registry
GUY ANTHELME MOLLARDDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off