DOSSIERS / SCI MO
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Company dossier

SCI MO

FRANCE · COMPANY · INCORPORATED 1994-02-17
KYBE ID: FR-394047583 · 394047583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MO
fr_insee
394047583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-02-17
fr_insee
3 RES du Stade, P13, 95250 Beauchamp
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI NAB'SShared registered address · 2 share thisR.M.C.S.Shared officer / director · 2 share thisDOUCE FRANCEShared officer / director · 10 share thisSCI W.ZShared officer / director · 10 share thisSCI DES NANETTESShared officer / director · 10 share thisLA PLACEShared officer / director · 10 share thisAD SOUVENIRSShared officer / director · 10 share thisLS INVESTShared officer / director · 10 share thisSCI NAB'SShared officer / director · 10 share thisSTYLE FRANCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Latifa NABIMembre du directoire—France registry
OMAR NABIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100