DOSSIERS / SCI MOANA
← SearchExport PDF
Company dossier

SCI MOANA

FRANCE · COMPANY · INCORPORATED 1991-09-04
KYBE ID: FR-382764223 · 382764223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MOANA
fr_insee
382764223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-04
fr_insee
430 RTE DE LESCUSSE, 40550 SAINT-MICHEL-ESCALUS
fr_insee
68.20A
fr_insee
€25,916
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LE MOULIN DE GALOPPEShared officer / director · 2 share thisSCI ARBOUSIERShared officer / director · 12 share thisMDJShared officer / director · 12 share thisSCI MGCPShared officer / director · 12 share thisSCI CMNPShared officer / director · 12 share thisSAS COURTADE-GONZALEZShared officer / director · 12 share thisSCI LES PINSShared officer / director · 12 share thisSCI DU DRAC ET DU VERCORSShared officer / director · 12 share thisL'IZARDShared officer / director · 12 share thisSCI VALERIANOShared officer / director · 12 share thisDOCTEUR GONZALEZ MONIQUEShared officer / director · 12 share thisSCI CCNCShared 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

4 people
NameRoleFromSource
BERNARD MICHEL COYOLADirecteur—France registry
BERTRAND COYOLAMembre du directoire—France registry
JEAN PHILIPPE COYOLAMembre du directoire—France registry
MONIQUE GONZALEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100