DOSSIERS / SCCV CLOS MOLINEL
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Company dossier

SCCV CLOS MOLINEL

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750278491 · 750278491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV CLOS MOLINEL
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750278491
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-03-14
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2 RUE CHATEAUBRIAND, 59800 LILLE
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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

4 people
NameRoleFromSource
FLS PRO & ASSOCIESMembre du directoire—France registry
TOSCANEMembre du directoire—France registry
FABRICE SZYJPrésident—France registry
STEPHANE VASSEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100