DOSSIERS / SURICAT79
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Company dossier

SURICAT79

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899205900 · 899205900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SURICAT79
fr_insee
899205900
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-10
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73 GR DE SAINT CLAIR, 69300 CALUIRE-ET-CUIRE
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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
RESTAURANT LE ROMARINShared officer / director · 3 share thisALBIOMA HOLDINGShared officer / director · 3 share thisCCEMJBShared officer / director · 6 share thisKAZA RENOVShared officer / director · 6 share thisS.A.S. C.M.F.P.Shared officer / director · 6 share thisSCI DES MOINEAUXShared officer / director · 6 share thisSARL PRO-ANIMShared 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

2 people
NameRoleFromSource
FREDERIC MOYNEDirigeant—France registry
CHRISTOPHE MOYNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100