Key facts
dissolvedSCI ROBERT MOINON
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347849192
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dissolved
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Real-estate civil company (SCI)
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1988-08-25
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47 AV DU 8 MAI 1945, 92390 VILLENEUVE-LA-GARENNE
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68.20B
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€114,337
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Company dossier
SCI ROBERT MOINON
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
7 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| NATHALIE CHRISTINE SYLVIE COTTIN | Directeur | — | France registry |
| JACQUES LEMAIRE | Dirigeant | — | France registry |
| KARINE COTTIN | Dirigeant | — | France registry |
| MARIE-CHRISTINE COTTIN | Dirigeant | — | France registry |
| MARTINE COURGEY | Dirigeant | — | France registry |
| MICHEL COTTIN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100