DOSSIERS / SCI LE SEGALA
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Company dossier

SCI LE SEGALA

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820114577 · 820114577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE SEGALA
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820114577
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dissolved
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Real-estate civil company (SCI)
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2016-05-04
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22 B RUE DENIS PAPIN, 81160 SAINT-JUERY
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68.20B
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€150
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Connections

9 links
Shared operator — likely the same administrator
ETS ROBERT MOLINAShared officer / director · 2 share thisSCI HAFEDAShared registered address · 5 share thisMBMShared officer / director · 5 share thisMOLINA CONSEILShared registered address · 5 share thisMOLINA CONSEILShared officer / director · 5 share thisSCI HAFEDAShared officer / director · 5 share thisIMMO RUDELLEShared officer / director · 5 share thisIMMO RUDELLEShared registered address · 5 share thisMAUD DESTERNESShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ROBERT MANUEL MOLINADirecteur—France registry
SEBASTIEN CHRISTOPHE MOLINADirigeant—France registry
STEPHANE CHRISTOPHE PATRICK MOLINADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100