KYBE — See who's really behind any company

Company dossier

SCI DE LAMOLINERIE

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482420486 · 482420486 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LAMOLINERIE

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Registration482420486

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-05-18

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Registered address16 AV LEON BLUM, 33110 LE BOUSCAT

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Industry68.20A

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

SCI NEWAYShared officer / director · 4 share this IMMOSEGUEYShared officer / director · 4 share this SCI DU ROND POINTShared officer / director · 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

3 people

Name	Role	From	Source
PATRICK ROCQUET	Directeur	—	France registry
MARION GRAZIELLA MAURICETTE ROCQUET	Dirigeant	—	France registry
NORA MARIE ROCQUET	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100