DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2001-11-28
KYBE ID: FR-440022804 · 440022804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC
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440022804
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-28
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3 RUE FERDINAND DE LESSEPS, 33700 MERIGNAC
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68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO MOLINASDirecteur—France registry
AMELIE MOLINASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100