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Company dossier

SCI MOLLO

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-442271722 · 442271722 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOLLO

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Registration442271722

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2023-12-12

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Registered address23 A AV VICTOR HUGO, 13100 AIX-EN-PROVENCE

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Industry68.20A

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Share capital€1,000

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Companies at this address

12 total

AD INVESTdissolved CLAUDE HEIMFERTdissolved ERWAN LIONEL JEAN FR GUILLARDactive Francois Alex Maxime DUVALactive ISABELLE IMMOBILIERdissolved JACQUES BAGURdissolved LA MEDICALE IMMOBILIEREdissolved MIGUEL JUAN MORALESdissolved MTS GAREOULTactive MYLENE BAROTTEdissolved SELARL DR JACQUES BAGURactive

Connections

4 links

Shared operator — likely the same administrator

PARIS AIXShared officer / director · 2 share this SOCIETE CIVILE DE MOYENS CENTRE MEDICAL AIXOISShared officer / director · 5 share this SOCIETE CIVILE DE MOYENS JULIETTEShared officer / director · 5 share this LEOPOLDINEShared officer / director · 5 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

4 people

Name	Role	From	Source
JEAN-LOUIS PAUL ANGE MOLLO	Directeur	—	France registry
CHARLOTTE ANNA MOLLO	Dirigeant	—	France registry
JULIETTE MARIE MOLLO	Dirigeant	—	France registry
MURIELLE PETTENUZZO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100