DOSSIERS / S.C.I. LA FONCIERE D'INVESTISSEMENT MOLIERE
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Company dossier

S.C.I. LA FONCIERE D'INVESTISSEMENT MOLIERE

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494078744 · 494078744 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I. LA FONCIERE D'INVESTISSEMENT MOLIERE
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494078744
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dissolved
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Real-estate civil company (SCI)
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2007-02-01
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2020-02-03
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12 RUE MOLIERE, 83000 TOULON
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE MONGESDirecteur—France registry
MARIE THERESE PARDANAUDDirigeant—France registry
RENE MONGESDirigeant—France registry
SARL FINANCIERE AVENIR BOGEARTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off