DOSSIERS / SCI MOLI
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Company dossier

SCI MOLI

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913632303 · 913632303 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOLI
fr_insee
913632303
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-18
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10 RUE LOU MARINA, 83120 SAINTE-MAXIME
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BOURIABADirecteur—France registry
AB ConsultingMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100