DOSSIERS / SCI MOANA
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Company dossier

SCI MOANA

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898326392 · 898326392 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOANA
fr_insee
898326392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
fr_insee
5 PL MARCEL-SAUVAIRE, 04120 CASTELLANE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JOSEPH DI SALVODirecteur—France registry
SANDRINE MARCELLE GERMAINE GIRAUDDirecteur—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