KYBE — See who's really behind any company

Company dossier

SCI MOANA

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531881571 · 531881571 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOANA

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Registration531881571

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-21

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Registered address56 BD DES ROCHERS, 35500 VITRE

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

HDL LE LOGEOShared officer / director · 2 share this SCI LDRShared officer / director · 4 share this UTEXAMShared officer / director · 4 share this LES MOBILIERS MMOShared officer / director · 4 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

4 people

Name	Role	From	Source
CATHERINE LONCLE	Directeur	—	France registry
LAURENT MARCEL JEAN PIERRE RUPIN	Directeur	—	France registry
CECILE RUPIN	Membre du directoire	—	France registry
JEAN-PHILIPPE RUPIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100