KYBE — See who's really behind any company

Company dossier

SCI MOIS

FRANCE · COMPANY · INCORPORATED 1997-05-07
KYBE ID: FR-412153041 · 412153041 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOIS

fr_insee

Registration412153041

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated1997-05-07

fr_insee

Registered address4 RUE DE THORIGNY, 75003 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€29,728

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MOISfr_insee · 438198343 · dissolved SCI MOISfr_insee · 838789782 · dissolved SCI MOISfr_insee · 853032282 · dissolved

Companies at this address

27 total

ALEXANDRE MARCEL JACQUES METAYERactive AMAL AKHRASdissolved ANDRE RAYMOND BERNARD METZGERactive ANDRE STEVENSdissolved ANNE MARIE BATLLEdissolved ANTHONY FISCHERactive CNG HOLDINGactive CODANAdissolved DENIS FILLIOUXdissolved EDITH LLORCAactive EUREKA 7dissolved GALERIE CHRISTOPHE GAILLARD COLLECTIONdissolved JEAN-CHARLES ARNOULDactive MICHEL CERISIERdissolved NATHALIE MONFREUXdissolved [ND]active [ND]active [ND]active POTAM ET ASSOCIESdissolved RUBENS HAZONdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
BRUNO MODENA	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100