DOSSIERS / SCI LE MOULEC
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Company dossier

SCI LE MOULEC

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444393052 · 444393052 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE MOULEC
fr_insee
444393052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-10
fr_insee
2017-05-15
fr_insee
55 RUE DE LA PIGACIERE, 14000 CAEN
fr_insee
68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BERNARD ALBERT TALLENDIERdissolvedCLEMENCE CHRISTELLE FREDERIQUE MARIE COQUELINdissolvedElisabeth Cecile Marie SavariauactiveENTR COMMERCIAL DEVELOPPEMENT INDUSTRIELdissolvedISABELLE HELENE EVELYNE AINdissolvedMARIE-LAURE MOUCHELdissolvedMARIE-NOELLE VILLEROYdissolvedM.G.CONSTRUCTION SARLdissolvedMONIQUE ERBdissolvedNOIRS SECRETSactiveROSELYNE THERESE PIQUETdissolvedSarah Anne Victoire SnanoudjactiveSARL DIAMdissolvedSARL SIM AUTOactiveSCI RENTAPOUCEdissolvedSOCIETE SERVICES VENTESdissolvedYVES HEUGUETdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE LE MOULECAdministrateur—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