DOSSIERS / SCI MOLENE
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Company dossier

SCI MOLENE

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-490170321 · 490170321 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOLENE
fr_insee
490170321
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-18
fr_insee
2 RUE FREDERIC CAILLIAUD, 44000 NANTES
fr_insee
68.20B
fr_insee
€63,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARTIALDirecteur—France registry
ZOE MARTIALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100