DOSSIERS / SCI LESMOYAL
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Company dossier

SCI LESMOYAL

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532225885 · 532225885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LESMOYAL
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532225885
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dissolved
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Real-estate civil company (SCI)
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2011-05-10
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196 RUE JEAN JAURES, 94700 MAISONS-ALFORT
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBERT MOYALDirecteur—France registry
LYAURA MOYALDirigeant—France registry
MICKAEL MOYALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100