DOSSIERS / SC MOLITOR AF
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Company dossier

SC MOLITOR AF

FRANCE · COMPANY · INCORPORATED 2009-01-23
KYBE ID: FR-490946795 · 490946795 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SC MOLITOR AF
fr_insee
490946795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-23
fr_insee
2022-01-11
fr_insee
7 AV DE L OPERA, 75001 PARIS 1
fr_insee
64.30Z
fr_insee
€58,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SC LONGCHAMPSShared officer / director · 8 share thisMICKVYShared officer / director · 8 share thisJOHNVYShared officer / director · 8 share thisAPIVYShared officer / director · 8 share thisJML INVESTShared officer / director · 8 share thisDI FIORI 351Shared officer / director · 8 share thisEDENVYShared officer / director · 8 share thisCNCA PARTICIPATIONSShared officer / director · 10 share thisGI IMMOBILIERShared officer / director · 10 share thisFABRICANTS D'IDEESShared officer / director · 10 share thisCOMPAGNIE GENERALE DES LOTSShared officer / director · 10 share this130GShared officer / director · 10 share thisCHLOE ZEITOUN SCShared officer / director · 10 share thisAM 23Shared officer / director · 10 share thisCOURS IMMO 1Shared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-490946795/network.

People with significant control

4 people
NameRoleFromSource
APIVYDirigeant—France registry
GEORGES HENRI LevyDirigeant—France registry
GILLES ZeitounDirigeant—France registry
D G P APrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off