DOSSIERS / SCI MOMAU
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Company dossier

SCI MOMAU

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850695529 · 850695529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MOMAU
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850695529
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dissolved
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Real-estate civil company (SCI)
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2019-05-13
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2 AV DU 6 JUIN, 14114 VER-SUR-MER
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI AVENIRShared officer / director · 2 share this[ND]Shared registered address · 3 share thisAurore-Melody Myrtille Fleur ROCHERShared registered address · 3 share thisHOLDING MCShared officer / director · 6 share thisPCR MAURINShared officer / director · 6 share thisATELIER MA-MAShared officer / director · 6 share thisSCI MAURIN-GAUTHERONShared officer / director · 6 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
CLEMENT MAURINDirecteur—France registry
AURORE-MELODY MYRTILLE FLEUR ROCHERMembre du directoire—France registry
EVELYNE HELENE GAUTHERONMembre du directoire—France registry
PATRICK JEAN-CLAUDE MAURINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100