DOSSIERS / SCI LE MOLLIN
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Company dossier

SCI LE MOLLIN

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844586339 · 844586339 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LE MOLLIN
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844586339
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dissolved
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Real-estate civil company (SCI)
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2018-12-12
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2296 RTE DU MARAIS - LE MOLLIN, 85710 LA GARNACHE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SC DANEMALShared officer / director · 2 share thisSCI DU PAROISShared registered address · 2 share thisCORNUAU MILLETShared officer / director · 10 share thisASSISTANCE TECHNIQUE SOUDAGEShared officer / director · 10 share thisM.D. JUMPINGShared officer / director · 10 share thisTHATMUCHShared officer / director · 10 share thisKARMA MILOPPShared officer / director · 10 share thisLES GRANDES CHAUDERIESShared officer / director · 10 share thisB.A.T.IMMOShared officer / director · 10 share thisSCI ACTIShared officer / director · 10 share thisA PINETAShared officer / director · 10 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

2 people
NameRoleFromSource
CLAIRE DANETDirecteur—France registry
THOMAS MILLETMembre du directoire—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