DOSSIERS / SCI MOIMONT
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Company dossier

SCI MOIMONT

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-791029317 · 791029317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOIMONT
fr_insee
791029317
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-07
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12 AV EMILE ACOLLAS, 75007 PARIS
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68.32B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
OLIVIER MARIE PAUL REGIS DE GANAY De GanayDirecteur—France registry
CLAUDE-ALAIN JEAN MARIE HENRI REGIS De GanayDirigeant—France registry
ELISABETH MARIE HELENE HENRIETTE De GanayDirigeant—France registry
ISAURE MARIE LAURENT HUBERT BouillonDirigeant—France registry
LAURENCE MARIE ELIANE De GanayDirigeant—France registry
MARIE ARMELLE BEATRICE De GanayDirigeant—France registry
THIBAULT MARIE LAURENT BouillonDirigeant—France registry
VIANNEY GONZAGUE MARIE ALAIN BouillonDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100