DOSSIERS / SCEA MOLENDINA
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Company dossier

SCEA MOLENDINA

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980511661 · 980511661 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEA MOLENDINA
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980511661
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active
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Civil company (professional, SCP)
fr_insee
2023-10-26
fr_insee
6 IMP de la Margelle, LE CHAILLOT, 17160 Sonnac
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01.11Z
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€129,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE LOUIS MARTIAL GAUTIERDirecteur—France registry
LAURA LUCIE SIMONE WICIAKMembre du directoire—France registry
NICOLAS ROGER MARTIAL GAUTIERMembre du directoire—France registry
SAS GAUTIER TNMembre du directoire—France registry
SAS L.A.P.AMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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