DOSSIERS / SCI MOLLY
← SearchExport PDF
Company dossier

SCI MOLLY

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888031341 · 888031341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOLLY
fr_insee
888031341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-19
fr_insee
CAP DU PADOUEN, 47170 ANDIRAN
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

2 people
NameRoleFromSource
ADIL SAIDIDirecteur—France registry
ANISS SAIDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100