DOSSIERS / SCI DE MOISSAC
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Company dossier

SCI DE MOISSAC

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-504011560 · 504011560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE MOISSAC
fr_insee
504011560
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2008-04-30
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La Jonquière, 12330 Valady
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILLAUME JEAN-PAUL ANGLESDirecteur—France registry
JEAN-MARC LOUIS ANGLESDirecteur—France registry
RENAUD SIMON JEAN ANGLESDirecteur—France registry
MARIE-EUGENIE LOUISE NANOU ANGLESMembre du directoire—France registry
OLIVIA CLAIRE MARIE CHEGUT-ANGLESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100