DOSSIERS / SCI MOEMO
← SearchExport PDF
Company dossier

SCI MOEMO

FRANCE · COMPANY · INCORPORATED 1998-04-30
KYBE ID: FR-418557880 · 418557880 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOEMO
fr_insee
418557880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-30
fr_insee
40 AV CHARLES DE GAULLE, 81100 CASTRES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE GENEVIEVE EMONDDirecteur—France registry
PIERRE MORALESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100