DOSSIERS / SCI LE MOLINEL
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Company dossier

SCI LE MOLINEL

FRANCE · COMPANY · INCORPORATED 1982-01-28
KYBE ID: FR-323504985 · 323504985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE MOLINEL
fr_insee
323504985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-01-28
fr_insee
20 RUE DES FERMES, 62600 BERCK
fr_insee
68.20B
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE MOLINELfr_insee · 814911640 · dissolved

Connections

9 links
Shared operator — likely the same administrator
BERCK ATTELAGESShared registered address · 2 share thisFort Fun GmbHShared officer / director · 9 share thisSOROCKShared officer / director · 9 share thisSOBARTHShared officer / director · 9 share thisPHILO PROPERTIESShared officer / director · 9 share thisLE TOUQUET & COShared officer / director · 9 share thisPARQUE ISLA MAGICA SAShared officer / director · 9 share thisLooping Deutschland GmbHShared officer / director · 9 share thisSOBEACH SBHShared officer / director · 9 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

3 people
NameRoleFromSource
LAURENT GILBERT DESIRE BRULOYDirecteur—France registry
GISELE EMMA VICTORIA MARIETTEMembre du directoire—France registry
LAURENT EUGENE JACQUES BRULOYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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