DOSSIERS / SCI MOINON
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SCI MOINON

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881162655 · 881162655 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOINON
fr_insee
881162655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-31
fr_insee
RTE DE LA PLAINE D’ELOYES, route de la Plaine d'Eloyes, 88200 SAINT-NABORD
fr_insee
68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE MAUFFREYDirigeant—France registry
LES NOIRES FAIGNESDirigeant—France registry
EMILIE SIMONE MAUFFREYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100