DOSSIERS / MOLIERE INVEST
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Company dossier

MOLIERE INVEST

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908865231 · 908865231 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MOLIERE INVEST
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908865231
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dissolved
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Real-estate civil company (SCI)
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2022-01-06
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12 AV Roger Roncier, 19100 Brive-la-Gaillarde
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
MOZARTShared officer / director · 9 share thisSOPEREC PARTNERSShared officer / director · 9 share thisASSISTANCE, REVISION COMPTABLE ET CONSEIL PMEShared officer / director · 9 share thisSCI PALISSYShared officer / director · 9 share thisS.C.G.P.MAGUS 21Shared officer / director · 9 share thisCONDATOMAG 2OOOShared officer / director · 9 share thisD4CQFPMShared officer / director · 9 share thisSALPAREShared officer / director · 9 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

4 people
NameRoleFromSource
MICHEL DANIEL LEPAGEDirecteur—France registry
NCS IMMOMembre du directoire—France registry
S.C.G.P. MAGUS 21Membre du directoire—France registry
PATRICE JEAN PHILIPPE SALGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100