DOSSIERS / SCEA DE LA MOLINIE
← SearchExport PDF
Company dossier

SCEA DE LA MOLINIE

FRANCE · COMPANY · INCORPORATED 1986-07-15
KYBE ID: FR-337907588 · 337907588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCEA DE LA MOLINIE
fr_insee
337907588
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1986-07-15
fr_insee
PISTE DE SILLAC, 33770 SALLES
fr_insee
01.19Z
fr_insee
1
fr_insee
€12,240
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GAEC DE LA MOLINIEShared registered address · 3 share thisLYS D'AQUITAINEShared registered address · 3 share thisSCI DE LA CROIX DES GRESShared officer / director · 8 share thisCHARPENTIERShared officer / director · 8 share thisSCI VILLARSShared officer / director · 8 share thisLA MOLINIEShared officer / director · 8 share thisSOCIETE CIVILE SCICShared officer / director · 8 share thisCUMA DE BELLEVUEShared officer / director · 8 share thisSCEA CHARPENTIERShared officer / director · 8 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
THIBAULT JEAN CLAUDE ALAIN CHARPENTIERDirecteur—France registry
SCEA CHARPENTIERDirigeant—France registry
SOCIETE CIVILE " SCIC ".Dirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MOLINIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100