DOSSIERS / SCI MOLE SUD
← SearchExport PDF
Company dossier

SCI MOLE SUD

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-480342039 · 480342039 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOLE SUD
fr_insee
480342039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-13
fr_insee
7 RUE DE LA REPUBLIQUE, 83150 BANDOL
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE LE GUYADERDirigeant—France registry
PIERRE OLIVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100