DOSSIERS / MOLIERE
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Company dossier

MOLIERE

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912598943 · 912598943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOLIERE
fr_insee
912598943
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dissolved
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Real-estate civil company (SCI)
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2022-04-19
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412 RTE DE FONTAINE DE VAUCLUSE, RD24, 84800 LAGNES
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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
ALEXANDRE TOURBILLONDirecteur—France registry
BENJAMIN TOURBILLONDirecteur—France registry
INVESTOURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100