DOSSIERS / SCI COLONEL MOLL
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Company dossier

SCI COLONEL MOLL

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789494002 · 789494002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COLONEL MOLL
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789494002
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dissolved
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Real-estate civil company (SCI)
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2012-11-21
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10 RUE DU COLONEL MOLL, 93350 LE BOURGET
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS JEAN GEORGES RAHALDirecteur—France registry
IVAN MILOVANOVICDirigeant—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