DOSSIERS / SCI MOLDOVAN
← SearchExport PDF
Company dossier

SCI MOLDOVAN

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911253235 · 911253235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI MOLDOVAN
fr_insee
911253235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-11
fr_insee
5 RUE DES VERGERS, 91540 ORMOY
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ROSA-IMMOBILIERShared officer / director · 2 share thisFLORIN MOLDOVANShared registered address · 5 share thisPaul Sebastian MOLDOVANShared registered address · 5 share thisMAHIR HANLIShared registered address · 5 share thisROSA-IMMOBILIERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FLORIN MOLDOVANDirecteur—France registry
ALEX FLORIN GRATIAN MOLDOVANDirigeant—France registry
ELENA ROZALIA PALFIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOLDOTRANS MOLDOVAN SNC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100