KYBE — See who's really behind any company

Company dossier

SCI HOTEL MOLINIER

FRANCE · COMPANY · INCORPORATED 1987-01-12
KYBE ID: FR-339681744 · 339681744 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI HOTEL MOLINIER

fr_insee

Registration339681744

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-01-12

fr_insee

Dissolved2017-04-07

fr_insee

Registered address22 RUE DE LA DALBADE, 31000 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€60,980

fr_insee

Companies at this address

22 total

A.D.P.dissolved BERTRAND ESPAGNOactive CATHERINE VIDALdissolved CHLOE SCHNEIDERactive Claire Cluzel-Blancactive COLINE ROLANDE MARIE THEODULEactive DELPHINE REYNAUDactive EMILIE PORTETdissolved EMMANUEL JEAN CORDELIERactive E.T CONSEILdissolved EURL CHANTECLOSdissolved FATIHA AFKIRactive FRANCOISE DUBYdissolved JACQUES MONFERRANactive [ND]active [ND]dissolved [ND]active [ND]active REMI NARDONEdissolved S.C.E.H.R.active

+2 more

Connections

4 links

Shared operator — likely the same administrator

TERRATECHShared officer / director · 3 share this SCI SL PIERREShared officer / director · 3 share this LIRIDENT IMPLANTOLOGIEShared officer / director · 4 share this SCI SEVENShared officer / director · 4 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

Name	Role	From	Source
SYLVIE OUAKNINE	Administrateur	—	France registry
LAURA ROUQUIE	Dirigeant	—	France registry
SALOME ROUQUIE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-04-07Dissolved / struck off