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Company dossier

SCI DE L'ETANG DE SALOUP

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793966110 · 793966110 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE L'ETANG DE SALOUP

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Registration793966110

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-01

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Registered address97 RUE DU GROS BOIS, 69380 CHAZAY-D'AZERGUES

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Industry68.20B

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Share capital€400

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Companies at this address

2 total

TRONCE ELAGAGEdissolved

Connections

4 links

Shared operator — likely the same administrator

GPT FORESTIER DU GRAND BREUILLYShared officer / director · 2 share this TRONCE ELAGAGEShared registered address · 2 share this AMPHORAShared officer / director · 4 share this SKYTEEShared 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
CLAIRE MOLINARI	Dirigeant	—	France registry
LOUIS MOLINARI	Dirigeant	—	France registry
EDOUARD MOLINARI	Président	—	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