DOSSIERS / SC FINORD MOLINEL
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Company dossier

SC FINORD MOLINEL

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-947879060 · 947879060 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SC FINORD MOLINEL
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947879060
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active
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Real-estate civil company (SCI)
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2023-01-18
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203 RUE du Halot, 59200 Tourcoing
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
benoit Samuel Pierre Georges COGNACQDirecteurFrance registry
christophe moulartDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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