DOSSIERS / SCI LES JARDINS DE MOLENE
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Company dossier

SCI LES JARDINS DE MOLENE

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791459472 · 791459472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES JARDINS DE MOLENE
fr_insee
791459472
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-02-27
fr_insee
24 RUE JEAN DUPLESSIS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
41.10D
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIRISKdissolvedAGRO INDUSTRIE CONSULTANTdissolvedALLO JAMES SARLdissolvedANEKHOUdissolvedARTBIO LMdissolvedATLANTE SOFTWAREactiveB.P.E.dissolvedCHRISTIAN PIERRE REYNIERdissolvedCLAUDE LEGERETdissolvedC'NEW DESIGNdissolvedCOBENELECdissolvedCOFEB FACILITYdissolvedCOWICONSULTdissolvedDECLIC3DactiveDELMAR COMMUNICATIONactiveDEVELOPPEMENT NEGOCIATION SERVICESdissolvedEUROGRAVdissolvedEUROPEAN SOFTWARE ANALYSIS LABORATORYdissolvedEXPRESS MARINEdissolvedFLOPPYLOGactive

+49 more

People with significant control

2 people
NameRoleFromSource
CLEVELAND INVESTDirecteur—France registry
DEXIMDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100