DOSSIERS / SCI LA MOVALIENNE
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Company dossier

SCI LA MOVALIENNE

FRANCE · COMPANY · INCORPORATED 1992-03-10
KYBE ID: FR-384734018 · 384734018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MOVALIENNE
fr_insee
384734018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-10
fr_insee
4 RUE DU RUISSEAU, 90400 MEROUX-MOVAL
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREE MARIONDirigeant—France registry
CYRILLE JACQUESDirigeant—France registry
SANDRINE JACQUESDirigeant—France registry
DANIEL JACQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100