DOSSIERS / SCI MOSTA
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Company dossier

SCI MOSTA

FRANCE · COMPANY · INCORPORATED 1988-06-17
KYBE ID: FR-345244305 · 345244305 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOSTA
fr_insee
345244305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-17
fr_insee
198 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEOSactiveAMOSIS SOFTWAREactiveARTECOMactiveATELIAactiveA - VANTAGEdissolvedBUREAUX LEGITEAMdissolvedBYLINK SOLUTIONSdissolvedCARMEN INVESTdissolvedCLINKASTdissolvedCOMMUNICATION DOCUMENTATION INDUST TECHNactiveCOMSTAR INVESTISSEMENTSdissolvedDEVOLO FRANCE SARLdissolvedENTREPRISE J. JACQUES ZOVARO SAactiveFJORD SAdissolvedFORMAJOBdissolvedHISTOIRE DE REVERdissolvedIMATIM-DIFFUSIONactiveINTERGIMEXdissolvedLEGAVENIRdissolvedLEGI TEAMdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
RODRIGUEZ CLAUDE RENEDirecteur—France registry
CHRISTIAN EMILE MARCEL ADRIANSENDirigeant—France registry
JO MURCIANODirigeant—France registry
PHILIPPE LOUIS HOUDEVILLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100