Key facts
dissolvedMOLL INVEST
fr_insee
509831236
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-12
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37 RUE RAYMOND DU TEMPLE, 94300 VINCENNES
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68.20B
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€1,000
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Company dossier
MOLL INVEST
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER SEBAN | Directeur | — | France registry |
| PHILIPPE SEBAN | Directeur | — | France registry |
| ALEXANDRE ALBERT SEBAN | Dirigeant | — | France registry |
| CHARLES ARTHUR FITZGERALD SEBAN | Dirigeant | — | France registry |
| LAURENCE SEBAN | Dirigeant | — | France registry |
| PAUL ALBERT GAUTHIER SEBAN | Dirigeant | — | France registry |
| PIERRE DAVID SEBAN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100