DOSSIERS / SCI MOED
← SearchExport PDF
Company dossier

SCI MOED

FRANCE · COMPANY · INCORPORATED 1989-06-20
KYBE ID: FR-351284971 · 351284971 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MOED
fr_insee
351284971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-20
fr_insee
43 BD ARMAND HANNE, 97110 POINTE-A-PITRE
fr_insee
68.20A
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR MOUEZAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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