DOSSIERS / SCI DE MOUCHA
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Company dossier

SCI DE MOUCHA

FRANCE · COMPANY · INCORPORATED 1997-10-23
KYBE ID: FR-414139345 · 414139345 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE MOUCHA
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414139345
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-10-23
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42 RTE DE RIEUCROS, 48000 MENDE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMINE MOUALLEMDirecteur—France registry
ANNE MARIE CHAMPREDONDEDirecteur—France registry
ALEXANDRA EMMANUELLE NAJLA MOUALLEMMembre du directoire—France registry
GUILLAUME MICHEL MOUALLEMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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