DOSSIERS / MOOREA
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Company dossier

MOOREA

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753673946 · 753673946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MOOREA
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753673946
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-07
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11 BD CAPUS, 13012 MARSEILLE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI LOUMShared registered address · 2 share thisSCI LOUMShared officer / director · 4 share thisSCI PACIFIQUEShared officer / director · 4 share thisTAMShared officer / director · 4 share thisSCI MEZShared officer / director · 6 share thisSISA PEAS MALPASSEShared officer / director · 6 share thisUCM 13Shared officer / director · 6 share thisSELARL LEXACTE NOTAIRESShared officer / director · 9 share thisWILLY MAROCCO ET SYLVIE DINH-GIA NOTAIRES ASSOCIESShared officer / director · 9 share thisDAPHNOEShared officer / director · 9 share thisALEXShared officer / director · 9 share thisAGORA PROVENCEShared officer / director · 9 share thisVENUS DES MERSShared officer / director · 9 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
NameRoleFromSource
DAVID DINH-GIADirecteur—France registry
PATRICK DINH-GIADirigeant—France registry
SYLVIE DINH-GIADirigeant—France registry
WILLY MAROCCODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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