DOSSIERS / SCI DES MOLTES
← SearchExport PDF
Company dossier

SCI DES MOLTES

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903190262 · 903190262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MOLTES
fr_insee
903190262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
13 RUE JULES DEBORDEAUX, 02200 PASLY
fr_insee
68.20B
fr_insee
€301,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID RICHARD TUPPINDirecteur—France registry
SANDRINE GERVAISDirecteur—France registry
CHARLINE MADELEINE FRANCOISE CAILLOIXMembre du directoire—France registry
CLARA LOU TUPPINMembre du directoire—France registry
PAUL TOM TUPPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100