DOSSIERS / MOLIETS ET LAC
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Company dossier

MOLIETS ET LAC

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538016015 · 538016015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLIETS ET LAC
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538016015
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dissolved
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Real-estate development company (SCI)
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2011-11-22
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50 RUE RAYNOUARD, 75016 PARIS
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41.10D
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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

3 people
NameRoleFromSource
N.I.M.B CONSTRUCTIONDirigeant—France registry
OMNIUM TECHNIQUE ET COMMERCE - O.T.E.CDirigeant—France registry
SERGEY BriginskiyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100