DOSSIERS / SCI MOON
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Company dossier

SCI MOON

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834576019 · 834576019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOON
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834576019
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dissolved
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Real-estate civil company (SCI)
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2018-01-16
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19 RUE MAEVANTANA, M'TSAPERE, 97600 MAMOUDZOU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARDA MARIDirigeant—France registry
SOIFAOUI LOUTFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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