DOSSIERS / SCI EIFFEL MOLETTE
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Company dossier

SCI EIFFEL MOLETTE

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490528882 · 490528882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EIFFEL MOLETTE
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490528882
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dissolved
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Real-estate civil company (SCI)
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2006-06-12
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192 AV CHARLES FLOQUET, CENTRE COMMERCIAL PLEIN AIR, 93150 LE BLANC-MESNIL
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE RONDEAUDirecteur—France registry
BLANC MESNIL DISTRIBUTIONDirigeant—France registry
EDIS EXPLOITATIONDirigeant—France registry
KALTOUM CHEKIRIDirigeant—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS NORDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100