DOSSIERS / SCI MOLUX
← SearchExport PDF
Company dossier

SCI MOLUX

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881632624 · 881632624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOLUX
fr_insee
881632624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-17
fr_insee
75 RTE DE CLAN, 45130 MEUNG-SUR-LOIRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAEL JEAN MOLINIEDirecteur—France registry
UHDT GROUPEMembre du directoire—France registry
UNE HISTOIRE DE TOITMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOLIOM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100