DOSSIERS / SCI MOLIERE
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Company dossier

SCI MOLIERE

FRANCE · COMPANY · INCORPORATED 1985-04-02
KYBE ID: FR-332122878 · 332122878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MOLIERE
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332122878
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dissolved
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Real-estate civil company (SCI)
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1985-04-02
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18 IMP LOUIS FRANC GAB BEYNIE, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€24,392
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Connections

10 links
Shared operator — likely the same administrator
MEDOC OPTIQUE SAINT AUGUSTINShared officer / director · 5 share thisDOCTEUR PHILIPPE POMELShared officer / director · 5 share thisVIANDES DU BOULONNAISShared officer / director · 5 share thisSCI DU BOMBALShared officer / director · 5 share thisSCI LACONIEShared officer / director · 5 share thisINDHEAPShared officer / director · 5 share thisSORECOShared officer / director · 7 share thisGARAGE FONTANShared officer / director · 7 share thisFONTAN IMMOBILIERShared officer / director · 7 share thisSCI NOAILLES INVESTShared officer / director · 7 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

4 people
NameRoleFromSource
NICOLAS FONTANDirecteur—France registry
LOUIS FONTANDirigeant—France registry
MARIE JOSE VIGNALDirigeant—France registry
PAUL FONTANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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