DOSSIERS / SCI M5
← SearchExport PDF
Company dossier

SCI M5

FRANCE · COMPANY · INCORPORATED 1990-05-29
KYBE ID: FR-378204358 · 378204358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M5
fr_insee
378204358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-29
fr_insee
22 RUE STE CROIX BRETONNERIE, 75004 PARIS 04
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALBERT MoyalDirigeant—France registry
DAVID MoyalDirigeant—France registry
NOEMIE MoyalDirigeant—France registry
OLIVIA MoyalDirigeant—France registry
ELISABETH AtlanPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100