DOSSIERS / SCI MOYON
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Company dossier

SCI MOYON

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752509414 · 752509414 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOYON
fr_insee
752509414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-04
fr_insee
2020-11-04
fr_insee
4 RUE DE BALLAN, 37000 TOURS
fr_insee
68.20B
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€178,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MOYONAdministrateur—France registry
FREDERIC MOYONMembre du directoire—France registry
PAUL MOYONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off