DOSSIERS / SCI MOLLY
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Company dossier

SCI MOLLY

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887632529 · 887632529 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOLLY
fr_insee
887632529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
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25 B RUE CONTANT, 93220 GAGNY
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68.10Z
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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

2 people
NameRoleFromSource
JEREMY RENE VAN MIERLODirecteur—France registry
SAKOONTAH LUTCHIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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