KYBE — See who's really behind any company

Company dossier

SCI MOLTES

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882053226 · 882053226 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameSCI MOLTES

fr_insee

Registration882053226

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-03-02

fr_insee

Registered address16 AV DE LA COTE D'ARGENT, Immeuble Markaprima, 33380 MARCHEPRIME

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

19 total

CHABRANdissolved CHRISTOPHE JEAN BELLIARDactive EDDY COUGETactive GORICHONdissolved H2Adissolved HOLDING NPNGdissolved IMOTHEPdissolved NAUDEULS LEVYdissolved NYMactive PAUL WINTERSTEINactive QALYPSOdissolved SAGM CONCEPTdissolved SCENABRE PRODUCTIONdissolved SCI PEPOUZdissolved Stéphanie CARINE DUCUINGactive SYLVAIN GILANTdissolved VALORISactive VIRGILE SABOURAULTactive

Connections

1 link

Shared operator — likely the same administrator

BIJNEKShared officer / director · 2 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
HOLDING NPNG	Directeur	—	France registry
KEVIN SERGE EDOUARD MIGUEL-ROTGER	Dirigeant	—	France registry
MARIELLA CATERINA GIGLIO	Dirigeant	—	France registry

Risk signals

0 matched