DOSSIERS / SCI DE LA MOLETTE
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Company dossier

SCI DE LA MOLETTE

FRANCE · COMPANY · INCORPORATED 1981-01-29
KYBE ID: FR-320798598 · 320798598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA MOLETTE
fr_insee
320798598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-29
fr_insee
2017-07-11
fr_insee
34 RUE DE MARNES, 92410 VILLE D'AVRAY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE VAUSSYactiveANDRE BERTEdissolvedANNE-SOPHIE DETREZdissolvedBKFF RENOVA9dissolvedCORALIE ROBIN CONSEILdissolvedDS&PdissolvedFAMILLE PRIEUR INVESTISSEMENTdissolvedGUY TRARIEUXactiveINDIGO AND COactiveISISTEdissolvedLESLIE MARIE NOEMIE SAMATA-VALLYdissolvedMATERIAUX GESTION TECHNOLOGIE EXCELLENCEdissolved[ND]active[ND]activeNICOLAS DURANDdissolvedPR CONSEILdissolvedROGER MARIE FRANCOIS DURANDINdissolvedSCI BOULOGNE MARMOTTANdissolvedSCI ISISTEdissolvedSCI MARTINSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARIE-CLAUDE SCHULTZAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off