DOSSIERS / SCI MOLIERE
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Company dossier

SCI MOLIERE

FRANCE · COMPANY · INCORPORATED 1996-12-06
KYBE ID: FR-410084370 · 410084370 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI MOLIERE
fr_insee
410084370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-06
fr_insee
17510 VILLIERS-COUTURE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

20 total
CAISSE DES ECOLES DE VILLIERS COUTUREactiveCHANTAL LETELLIERdissolvedCHRISTIAN AIME AUGRYdissolvedCTRE COM ACTION SOCIALE VILLIERS COUTUREactiveDOMINIQUE LEGERdissolvedGUY NOCQUETdissolvedIMMOBILIER RAYNAL GEOFFROYactiveJACQUES AVERTYdissolvedJEAN LOUIS AVERTYdissolvedJEAN MARIE BOUNNEdissolvedRENEE JANE PETITdissolvedRENE OLIVIER NOCQUETdissolvedSCI DE L'OCCIDENTdissolvedSCI DE PISANYdissolvedSCI DU LEVANTdissolvedSCI DU TRIDENTdissolvedSCI LE REXdissolvedSIDEA STE IND EXPL ETS AUGRYdissolvedYVELINE FRANCETTE ALLAINactive

Connections

11 links
Shared operator — likely the same administrator
STE CIVILE D EXPLOITATION DE L OUMERAGEShared officer / director · 12 share thisSCI DE PISANYShared officer / director · 12 share thisSCI LE REXShared officer / director · 12 share thisSO GOODShared officer / director · 12 share thisSCI DU LOGIS DE FONTASTIERShared officer / director · 12 share thisSCI DU LEVANTShared officer / director · 12 share thisSCI LES CHABLISShared officer / director · 12 share thisSCI RIVAGEShared officer / director · 12 share thisDES REMPARTSShared officer / director · 12 share thisSCI DU TRIDENTShared officer / director · 12 share thisSCI DE L'OCCIDENTShared officer / director · 12 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

2 people
NameRoleFromSource
RAYNAL GEOFFROYDirecteur—France registry
NATHALIE MANICOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100