DOSSIERS / SCI MOLY
← SearchExport PDF
Company dossier

SCI MOLY

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905025706 · 905025706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOLY
fr_insee
905025706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-09
fr_insee
32 RUE DESCARTES, 37130 LANGEAIS
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

4 people
NameRoleFromSource
YING-JIE SHUDirecteur—France registry
MEI-FENG ZHOUMembre du directoire—France registry
OLIVIER LIMOUSINMembre du directoire—France registry
TING-XIN SHUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100