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Company dossier

SCI MOYA

FRANCE · COMPANY · INCORPORATED 1985-12-31
KYBE ID: FR-334201696 · 334201696 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 11Sources

Key facts

dissolved
SCI MOYA
fr_insee
334201696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-12-31
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26 AV DE BOUCONNE, 31490 LEGUEVIN
fr_insee
68.32A
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€372,500
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Connections

11 links
Shared operator — likely the same administrator
SCI PIERRE DE FRAXIMEShared officer / director · 2 share thisSCI SAINT MICHELShared officer / director · 2 share thisDE CHLOEShared officer / director · 2 share thisSCI DES FORGESShared officer / director · 2 share thisDE CHLOEShared registered address · 8 share thisMARIE-THERESE FERNANDES MACHADOShared registered address · 8 share thisDANIEL RICHARTEShared registered address · 8 share thisANTONIO MAGALHAESShared registered address · 8 share thisSOC MODERNE DE CONSTRUCTIONShared registered address · 8 share thisSMGShared registered address · 8 share thisSMG PROMOTIONShared registered address · 8 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
DELPHINE MOYA - CARODirigeant—France registry
ISABELLE MOYA - CARODirigeant—France registry
STEPHANIE MOYA - CARODirigeant—France registry
PEPITO MOYA CAROPrésident—France registry

Risk signals

0 matched