KYBE — See who's really behind any company

Company dossier

SCI MOISSAC

FRANCE · COMPANY · INCORPORATED 1989-03-22
KYBE ID: FR-350112462 · 350112462 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOISSAC

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Registration350112462

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-03-22

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Registered addressDOMAINE DE LA RESSE, 34330 LA SALVETAT-SUR-AGOUT

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Industry68.20B

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Share capital€18,294

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MOISSACfr_insee · 383908514 · dissolved SCI MOISSACfr_insee · 401072400 · dissolved SCI MOISSACfr_insee · 507751089 · dissolved SCI MOISSACfr_insee · 881474050 · active

Connections

1 link

Shared operator — likely the same administrator

DOMAINE DE LA RESSEShared officer / director · 2 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

Name	Role	From	Source
⚠ CLAUDE CLAUDE	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE CLAUDE (officer) matches PEP Claude Prat — Q66500046. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100