DOSSIERS / SCI DE MOLLO
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Company dossier

SCI DE MOLLO

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921039780 · 921039780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MOLLO
fr_insee
921039780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-03
fr_insee
14 RUE SAINT-ROCH, 75001 PARIS
fr_insee
68.20B
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU VERT ET +dissolvedCHALMETON MATOSOdissolvedCHIARA DEBIZEactiveCHRISTELLE THUYdissolvedDOMINIQUE DESMARESactiveERIC LAURENTdissolvedFOURNIER MARULIERdissolvedGROUPE ARTISSIMOactiveHOLDING VERT ET PLUSdissolvedNABIL MOUFOKdissolvedNORA SYOUMIdissolvedPANDA 4553dissolvedPRIVATE SELECTIONdissolvedSAINT ROCH 14dissolvedSARL BALVAYactiveSCI IMMOBILIERE J M FdissolvedSCI ST ROCHdissolvedSOLANGE BOURGOINdissolvedSYND COPROP 14 RUE SAINT ROCH 75001 PARIactiveVK ONLINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE COLETTE DesmaresPrésident—France registry
ERIC GEORGES JEAN CHRISTIAN LaurentPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100