DOSSIERS / SCI DU MOLLBERG
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Company dossier

SCI DU MOLLBERG

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502600802 · 502600802 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU MOLLBERG
fr_insee
502600802
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-02-18
fr_insee
2010-12-01
fr_insee
15 RUE DE LA CHAPELLE, 67190 MOLLKIRCH
fr_insee
41.10D
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MARTINAdministrateur—France registry
GILBERT AVERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Martin Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off