DOSSIERS / SCI MOLEANE INVEST
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Company dossier

SCI MOLEANE INVEST

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821523669 · 821523669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOLEANE INVEST
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821523669
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dissolved
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Real-estate civil company (SCI)
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2016-07-13
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102 AV DU GRESIVAUDAN, RESIDENCE VILLA JULLIA, 38660 LA TERRASSE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC THOMASDirigeant—France registry
JOCELYNE MARIE ANNE FEYSDirigeant—France registry
SELLIEZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100