DOSSIERS / SCI MOANA
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Company dossier

SCI MOANA

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-485100275 · 485100275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MOANA
fr_insee
485100275
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-16
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23 AV DES CAILLOLS, CHEZ MME CARMIGNANI RES L, 13012 MARSEILLE
fr_insee
68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LES NYMPHEASShared officer / director · 7 share thisSCI CONSEIL MANAGEMENT DEVELOPPEMENT IMMOBILIERShared officer / director · 7 share thisSCI ANAHIDEShared officer / director · 7 share thisSCI CENTURIShared officer / director · 7 share thisSCI NONO ET MATShared officer / director · 7 share thisSCI FAMIGHLIA CARMIGNANIShared officer / director · 7 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

2 people
NameRoleFromSource
MURIEL KAZERIANDirecteur—France registry
DOMINIQUE CARMIGNANIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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