DOSSIERS / SCI MOLLENE IMMOBILIER
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Company dossier

SCI MOLLENE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-433537131 · 433537131 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOLLENE IMMOBILIER
fr_insee
433537131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-13
fr_insee
2023-06-08
fr_insee
6 RUE DE LA HAYE, 35800 SAINT-BRIAC-SUR-MER
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68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE LOTELIERAdministrateur—France registry
JOELLE LOTELIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off