DOSSIERS / SCI 128 MOLINEL
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Company dossier

SCI 128 MOLINEL

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849208509 · 849208509 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 128 MOLINEL
fr_insee
849208509
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-18
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176 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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68.32B
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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

3 people
NameRoleFromSource
MELIA CAPITALDirigeant—France registry
PHILIPPE ROLAND HANOUETDirigeant—France registry
BENJAMIN HANOUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100