DOSSIERS / SCI MOGABYVES
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Company dossier

SCI MOGABYVES

FRANCE · COMPANY · INCORPORATED 1985-09-02
KYBE ID: FR-333338317 · 333338317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOGABYVES
fr_insee
333338317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-09-02
fr_insee
18 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDOXAactiveANDRE VILLIONdissolvedBEAUTE LISEdissolvedC.G.PdissolvedCL IMMOdissolvedCL IMMOdissolvedCLIPPER SARLdissolvedCONDUITE ET PREVENTIONdissolvedDANIELLE ISSAADdissolvedENTREPRISE GENERALE DU BATIMENT NOGUEIRAdissolvedFRANCE SYSTEME MAINTENANCE HARDWAREdissolvedGBF GESTIONdissolvedHCFIdissolvedINDIVISION JEAN-FRANCOIS CECILE ET LAURENTactiveJEREMY MOSSOdissolvedMATHIEU GESLINdissolvedMINTAKA INVESTdissolved[ND]active[ND]dissolvedSARL BELLE & ZENdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GHNASSIA YVES ISAACPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100