DOSSIERS / SC MOOREA
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Company dossier

SC MOOREA

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838457067 · 838457067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC MOOREA
fr_insee
838457067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-03-27
fr_insee
210 PAS DES ROUX, LES JARDINS DE BROMINES, 74330 SILLINGY
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64.20Z
fr_insee
€199,990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE KOVAC NEMEDIDirigeant—France registry
NICOLAS DARDENNEDirigeant—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