DOSSIERS / S.C.I. BORELY AND CO
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Company dossier

S.C.I. BORELY AND CO

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: FR-534056031 · 534056031 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. BORELY AND CO
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534056031
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dissolved
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Real-estate civil company (SCI)
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2011-08-10
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355 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAETAN MOLINIDirigeant—France registry
MARIE-CHARLOTTE MOLINIDirigeant—France registry
PIERRE MOLINIDirigeant—France registry
JACQUELINE CAUVINPrésident—France registry
RICHARD MOLINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100