Key facts
dissolvedSCI LE MOLOY
fr_insee
490977105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-07
fr_insee
33 RUE VOLTA, 10300 SAINTE-SAVINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI LE MOLOY
RISK SCORE16LOW RISK
Ownership structure
0 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| PASCAL GEORGES ANDRE DARBIER | Directeur | — | France registry |
| ADRIEN DARBIER | Dirigeant | — | France registry |
| CHARLOTTE BARROIS | Dirigeant | — | France registry |
| JULIEN BARROIS | Dirigeant | — | France registry |
| MARTINE MARIE ESPERANCE BECARD | Dirigeant | — | France registry |
| MATHILDE YSABEL DARBIER | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100