DOSSIERS / SCI MOLIERE
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Company dossier

SCI MOLIERE

FRANCE · COMPANY · INCORPORATED 2005-02-25
KYBE ID: FR-481096907 · 481096907 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MOLIERE
fr_insee
481096907
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-25
fr_insee
15 RUE Maxime Petit, 91270 Vigneux-sur-Seine
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHA YANGactiveBT CONSTRUCTION ET RENOVATIONactiveCHANTAL ANGAUDdissolvedCLUB OMNISPORTS ELECTR GAZIERS FRANCEactiveCOMITE DEPARTEMENTAL ESSONNE FEDERATION FRANCAISE SPORT ENTREPRISEactiveCOMMISSION FOOTBALL LOISIR (C.F.L.)activeDANA GAIVASactiveEASY LAVEactiveECOLE SHOBUKAIactiveELUS DU RASSEMBLEMENT BLEU MARINE A VIGNEUXdissolvedE.M.I.LdissolvedFRANCOISE FORTINdissolvedGANDOU COIFFUREactiveINSTITUT BEAUTY NUEMYactiveJAYA VIGNEUXactiveJOSE DA SILVA SIMPLICIOdissolvedLA CASA DE SAMdissolvedLA PETITE MAXIMEdissolvedLE FOURNIL DE MAXIME PETITactiveLOGEMENT FRANCE JAPONactive

+17 more

People with significant control

3 people
NameRoleFromSource
UNION FEDERALE DES CLUBS OMNISPORTS DES ELECTRICIENS ET GAZIERS DE FRANCE - C O E G FMembre du directoire—France registry
YONGJIAN YANGMembre du directoire—France registry
JACQUES STOUVENELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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