DOSSIERS / SCI CAYE MOIN
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Company dossier

SCI CAYE MOIN

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917500340 · 917500340 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAYE MOIN
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917500340
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dissolved
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Real-estate civil company (SCI)
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2022-07-15
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52 BD DU MONTPARNASSE, 75015 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC PASCAL TonnotDirigeant—France registry
EVELYNE DOMINIQUE LUCILE TonnotDirigeant—France registry
GINETTE SARA Jean-PhilippeDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100