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Company dossier

SCI LE MOLAY

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920671948 · 920671948 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE MOLAY

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Registration920671948

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-10-24

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Registered address14 RUE ESTHER CUVIER, 93260 LES LILAS

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Industry68.20B

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Share capital€1,000

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Companies at this address

28 total

ABL CALVIactive ABL INTERNATIONALdissolved ADRIEN EMILE GANEMdissolved A.P SERVICESdissolved ASARL EBERLINdissolved ASS MINUS ET CORTEXactive ATL CADRANdissolved ATL DIFFUSIONdissolved ATL IMMOdissolved CABINET GALOISdissolved COPR 14 RUE ESTHER CUVIER 93260 LES LILASactive DON YOUNG CHOdissolved EB CONSEILactive FILIREXdissolved GREGOIRE MARIE LUCIEN LAURENTactive JS GOLDactive LES AMIS DU FOOTBALL LILASIENdissolved LUCA BIANCHERIdissolved MAISON NATHALIE BLANCactive MAJE CONSULTINGactive

+8 more

Connections

4 links

Shared operator — likely the same administrator

ODEEZOShared officer / director · 5 share this ODYSSEUS CONSULTING GROUPShared officer / director · 5 share this MAJE CONSULTINGShared officer / director · 5 share this SCI ALBATORShared officer / director · 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

2 people

Name	Role	From	Source
MAJE CONSULTING	Dirigeant	—	France registry
AHMED HENNI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100