DOSSIERS / SCI MOUSSAOUI FRERES
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Company dossier

SCI MOUSSAOUI FRERES

FRANCE · COMPANY · INCORPORATED 1993-08-09
KYBE ID: FR-392098091 · 392098091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOUSSAOUI FRERES
fr_insee
392098091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-09
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20 RUE DUHESME, 75018 PARIS
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68.20B
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AREZKI MOUSSAOUIPrésident—France registry
MOHAMED MOUSSAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOUSSAOUI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100