DOSSIERS / SCI MOLIOM
← SearchExport PDF
Company dossier

SCI MOLIOM

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527668701 · 527668701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOLIOM
fr_insee
527668701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-15
fr_insee
75 RTE DE CLAN, 45130 MEUNG-SUR-LOIRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL JEAN MOLINIEDirecteur—France registry
UHDT GROUPEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOLUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100