DOSSIERS / MOLLIEN IMMOBILIER
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Company dossier

MOLLIEN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-340411941 · 340411941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MOLLIEN IMMOBILIER
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340411941
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-04-24
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99 AV DES ETANGS, 62152 NEUFCHATEL-HARDELOT
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68.20A
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
APRES LE LAITShared officer / director · 2 share thisBORDEAUX GASTROPOLEShared officer / director · 3 share thisSPFPL DR CEDRIC LECAILLEShared officer / director · 3 share thisCHXShared officer / director · 4 share thisSCI DU PARCShared registered address · 4 share thisSC FILECAShared registered address · 4 share thisCODISCONSEILSShared officer / director · 4 share thisFINANCIERE LMCShared registered address · 4 share thisMCGXShared officer / director · 4 share thisSC FILECAShared officer / director · 5 share thisSCI ENCHEMONTShared officer / director · 5 share thisSCI DU PARCShared officer / director · 5 share thisSCI DU PARC D'ACTIVITEShared officer / director · 5 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

6 people
NameRoleFromSource
JACQUES ALFRED LECAILLEDirecteur—France registry
Bérengère Aude Elisabeth LECAILLEMembre du directoire—France registry
Cédric Alain Hugues LECAILLEMembre du directoire—France registry
Elodie Pierrette Gaelle LECAILLEMembre du directoire—France registry
Marie-Christine Fernande Germaine HECQUETMembre du directoire—France registry
Xavier Jacques Robert LECAILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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