DOSSIERS / SCI CADJEE MOUSSA
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Company dossier

SCI CADJEE MOUSSA

FRANCE · COMPANY · INCORPORATED 1979-10-25
KYBE ID: FR-317080075 · 317080075 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CADJEE MOUSSA
fr_insee
317080075
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-10-25
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152 RTE DE GRAND COUDE, PREMIER VILLAGE, 97480 SAINT-JOSEPH
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68.20B
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€62,504
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OSMAN MOUSSA CADJEEDirecteur—France registry
ISMAEL ASSEN OMARJEEMembre du directoire—France registry
RABIA CADJEEMembre du directoire—France registry
SARA CADJEEMembre du directoire—France registry
YOUSSOUF CADJEEMembre du directoire—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