DOSSIERS / SCI MOABI
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Company dossier

SCI MOABI

FRANCE · COMPANY · INCORPORATED 1999-10-29
KYBE ID: FR-424824787 · 424824787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MOABI
fr_insee
424824787
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-10-29
fr_insee
RUE SAINT PIERRE, 14370 MOULT-CHICHEBOVILLE
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68.20B
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€91,469
fr_insee

Connections

10 links
Shared operator — likely the same administrator
STUDIO BIODYNAMIQUEShared officer / director · 3 share thisSCI LA ROSERAIEShared officer / director · 3 share thisFINANCIERE BDPShared officer / director · 9 share thisSCI ANGELIMEShared officer / director · 9 share thisETS CHAIGNEAU-BOIS DU POITOUShared officer / director · 9 share thisFAGUSShared officer / director · 9 share thisFORESTIERE DE LA HAUTE MARNEShared officer / director · 9 share thisSCIERIE SAVOYARDEShared officer / director · 9 share thisEOLE MALOUINShared officer / director · 9 share thisLOCUS ISTEShared officer / director · 9 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

4 people
NameRoleFromSource
EDOUARD MARIE JEAN BERNARD LEMONNIER DE GOUVILLEDirecteur—France registry
ADRIAN WOLGANG CLEMENS MOHRMembre du directoire—France registry
DOMINIK ADRIAN MOHRMembre du directoire—France registry
GUILLAUME MARIE FRANCOIS BECHET de la PESCHARDIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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