DOSSIERS / SCI MOLINA DL
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Company dossier

SCI MOLINA DL

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829401652 · 829401652 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOLINA DL
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829401652
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dissolved
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Real-estate civil company (SCI)
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2017-05-03
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9 ZAC DES PEYRARDES, LA FOREZIENNE, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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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
CRSLANDDirigeant—France registry
L2PLANDDirigeant—France registry
DAVID ANDRE PIERRE DESPINASSEPrésident—France registry
LAURENT DENIS PATRICK DESPINASSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100