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Company dossier

SCI MOA

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-453026718 · 453026718 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MOA
fr_insee
453026718
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-08
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51 BD BERANGER, 37000 TOURS
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68.20B
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€198,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARTINE MARIE-LOUISE BOISRAMEDirecteur—France registry
ODILE ELISABETH BOISRAMEDirecteur—France registry
ANNE GREGOIREMembre du directoire—France registry
ELISABETH GREGOIREMembre du directoire—France registry
EMMANUEL GREGOIREMembre du directoire—France registry
MARION GREGOIREMembre du directoire—France registry
AGNES ANNIE YVONNE BOISRAMEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE GREGOIRE (officer) matches PEP Anne Gregoire — Q66501361. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL GREGOIRE (officer) matches PEP Emmanuel Grégoire — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL GREGOIRE (officer) matches PEP Emmanuel Grégoire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100