DOSSIERS / SCI MOANA
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Company dossier

SCI MOANA

FRANCE · COMPANY · INCORPORATED 1998-07-06
KYBE ID: FR-419399456 · 419399456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOANA
fr_insee
419399456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-06
fr_insee
49 RUE PAUL DOUMER, 69560 SAINTE-COLOMBE
fr_insee
68.20A
fr_insee
€198,184
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALDRIC CHARLES MARC JANEYDirigeant—France registry
CLEMENT JANEYDirigeant—France registry
GUY GEORGES JANEYDirigeant—France registry
PAULETTE BARDETDirigeant—France registry
ERIC RENE JANEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100