DOSSIERS / SCI MOLIERE 43
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Company dossier

SCI MOLIERE 43

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-903446680 · 903446680 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOLIERE 43
fr_insee
903446680
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-23
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554 RUE FRANCOIS PERRIN, 38510 MORESTEL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GS43Dirigeant—France registry
GUILLAUME MARC VINCENT SABLIERDirigeant—France registry
MARIE-LISE PERRINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARIE-LISE PERRIN (officer) matches PEP Marie-Lise Perin — Q66500679. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100