DOSSIERS / LA SCI MOLIERE
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Company dossier

LA SCI MOLIERE

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-440846392 · 440846392 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
LA SCI MOLIERE
fr_insee
440846392
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-07
fr_insee
2023-02-09
fr_insee
68 RUE BEL AIR, 59240 DUNKERQUE
fr_insee
68.20B
fr_insee
€18,360
fr_insee

Companies at this address

22 total
AEI 62dissolvedATEM AMENAGEMENT TERRASSEMENT ENVIRONNEMENT MANUTENTIONactiveCOMPAGNIE FIDUCIAIRE COMPTABLE DU NORDdissolvedCONSEILS ETUD TRANSACTIONS INDUST & PARTdissolvedEQIN S.A.S.dissolvedEUDEVI EUROPE DEVELOPPEMENT INDUSTRIELdissolvedEUDEVI PROMOTIONSdissolvedJEAN SAPELIERdissolvedJEAN SAPELIERdissolvedSABLES ET MATERIAUXdissolvedSABLONORdissolvedSCI DE L'HIPPODROMEdissolvedSCI DE PETITE SYNTHEdissolvedSCI SERIMMO SERVICES IMMOBILIERSdissolvedSCM LES ROSESdissolvedSIDERVALdissolvedSIDERVAL AMENAGEMENTdissolvedSINATIS EUROPEdissolvedSOC DE COMMERCIALISATION DES SABLESdissolvedTERCEM TELE CABLEdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
Auto Schell UG (haftungsbeschränkt)Shared officer / director · 11 share thisUnion Investment Privatfonds GmbHShared officer / director · 11 share thisSOCIETE FINANCIERE D'INVESTISSEMENTS ET DE PARTICIPATIONSShared officer / director · 11 share thisNEW UNION BATShared officer / director · 11 share thisSAS S M INVESTShared officer / director · 11 share thisSchell GmbHShared officer / director · 11 share thisVMSShared officer / director · 11 share thisAEI LITTORALShared officer / director · 11 share thisM.I.FShared officer / director · 11 share thisMIF EVENTSShared officer / director · 11 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
SAS SM INVESTDirigeant—France registry
STEPHANE SCHELLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off