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Company dossier

SCI MOON

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981365737 · 981365737 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI MOON

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Registration981365737

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-15

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Registered address22 B AV de Saint-Cloud, 78000 Versailles

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Industry68.20B

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Share capital€100

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Companies at this address

11 total

GERARD JOUVEdissolved JEAN-LOUIS RIGLETdissolved Marie-Age JOSEPHdissolved MARIE CHRISTINE CLAUDE BURETdissolved [ND]active [ND]active [ND]dissolved PB CONSEILSactive RAPHAEL JEAN OLIVIER JUILLETdissolved SAINT CLOUD CAPITAL ADVISORSdissolved

Connections

3 links

Shared operator — likely the same administrator

LNS INVESTShared officer / director · 4 share this DES TROIS FILLESShared officer / director · 4 share this LES TROIS SOEURSShared officer / director · 4 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

Name	Role	From	Source
SAS LNS INVEST	Directeur	—	France registry
Louise WU OU	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100