DOSSIERS / SCI LE MOLLIET IMMO
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Company dossier

SCI LE MOLLIET IMMO

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-879056588 · 879056588 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOLLIET IMMO
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879056588
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dissolved
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Real-estate civil company (SCI)
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2019-11-15
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11 RTE DE FONTAINE, 73570 BRIDES-LES-BAINS
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68.20A
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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
MARTINOD PARTICIPATIONSMembre du directoire—France registry
YVAN JOSEPH MARTINODMembre du directoire—France registry
MARTINOD IMMOBILIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100