DOSSIERS / SCI M.O.L
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Company dossier

SCI M.O.L

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908906746 · 908906746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.O.L
fr_insee
908906746
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-07
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195 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
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68.20B
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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

3 people
NameRoleFromSource
ANA MOLDOVANDirecteur—France registry
TEODORA ALEXANDRA ANASTASIA MUNTEANMembre du directoire—France registry
VASILE MOLDOVANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100