DOSSIERS / SCEA DES MOLIERES
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Company dossier

SCEA DES MOLIERES

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-852862572 · 852862572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DES MOLIERES
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852862572
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dissolved
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Civil company (professional, SCP)
fr_insee
2019-09-26
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4 RTE DE BRINVILLE, 77310 PRINGY
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01.11Z
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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

4 people
NameRoleFromSource
CAMILLE ANNE FRANCOISE ALLARDDirecteur—France registry
LUDOVIC JACQUES ARTHUR ALLARDDirecteur—France registry
DENIS JEAN ARTHUR ALLARDMembre du directoire—France registry
MARC PAUL MAURICE ALLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100