DOSSIERS / S.C.I. MOISAN
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Company dossier

S.C.I. MOISAN

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794817445 · 794817445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.I. MOISAN
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794817445
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dissolved
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Real-estate civil company (SCI)
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2013-08-16
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LA GOUGEONNIERE, Lanouée, 56120 FORGES DE LANOUEE
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
S.C.I. RENAUD IMMOShared officer / director · 4 share thisSCI DU LONG FOINShared officer / director · 4 share thisFUTUR OEUFShared officer / director · 4 share thisSCI LE BRISShared registered address · 5 share thisS.C.I. RENAUD IMMOShared registered address · 5 share thisTRANSPORTS LE BRISShared registered address · 5 share thisFUTUR OEUFShared registered address · 5 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

2 people
NameRoleFromSource
ANNIE MARIE-CHRISTINE RENAUDDirecteur—France registry
PHILIPPE GABRIEL MARIE MOISANMembre 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
+7
Shared-director cluster
Composite risk score7/100