DOSSIERS / SCI LE MOLE
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Company dossier

SCI LE MOLE

FRANCE · COMPANY · INCORPORATED 1999-07-27
KYBE ID: FR-423917913 · 423917913 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE MOLE
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423917913
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dissolved
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Real-estate civil company (SCI)
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1999-07-27
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163 CHE DES 2 CYPRES, 83190 OLLIOULES
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68.20A
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€183,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LE PELVASShared officer / director · 2 share thisSAINT JOSEPHShared officer / director · 3 share thisSTL CONSEILShared officer / director · 3 share thisSAINT JOSEPHShared registered address · 4 share thisLVCIShared registered address · 4 share thisJEAN MICHEL SURPLYShared registered address · 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

5 people
NameRoleFromSource
CHANTAL SURPLYDirigeant—France registry
⚠ ISABELLE SURPLYDirigeant—France registry
LAURENT SURPLYDirigeant—France registry
VERONIQUE SURPLYDirigeant—France registry
JEAN-MICHEL SURPLYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ISABELLE SURPLY (officer) matches PEP Isabelle Surply — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100