DOSSIERS / MOLINIE
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Company dossier

MOLINIE

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492921374 · 492921374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLINIE
fr_insee
492921374
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-24
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75 RTE DE CLAN, 45130 MEUNG-SUR-LOIRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL JEAN MOLINIEDirecteur—France registry
AURORE MOLINIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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