DOSSIERS / SCI DE MOISSY
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Company dossier

SCI DE MOISSY

FRANCE · COMPANY · INCORPORATED 1989-01-30
KYBE ID: FR-349370494 · 349370494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE MOISSY
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349370494
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dissolved
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Real-estate civil company (SCI)
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1989-01-30
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LA PRESTRIERE, ST PREST, 28300 SAINT-PREST
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI DU BOIS PARISShared officer / director · 12 share thisSCI DES EPENNYSShared officer / director · 12 share thisSCI DE LA SAUSSAYEShared officer / director · 12 share thisSOCIETE CIVILE DES ETILLEUXShared officer / director · 12 share thisSCI DU MANOIRShared officer / director · 12 share thisSCI DES EPARSShared officer / director · 12 share thisJMDShared officer / director · 12 share thisSCI CALAISIENNEShared officer / director · 12 share thisSCI VALLEE DE L EUREShared officer / director · 12 share thisFINANCIERE GSMJShared officer / director · 12 share thisDELCOUR FINANCIEREShared officer / director · 12 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

1 people
NameRoleFromSource
GERARD DELONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100