DOSSIERS / SCI DU 31 RUE DE MOSCOU
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Company dossier

SCI DU 31 RUE DE MOSCOU

FRANCE · COMPANY · INCORPORATED 2004-09-29
KYBE ID: FR-428435663 · 428435663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 31 RUE DE MOSCOU
fr_insee
428435663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-29
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31 RUE DE MOSCOU, 75008 PARIS
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68.20B
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€25,916
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELIE MICHEL AKIKIDirecteur—France registry
ELIE-CHRISTIAN AkikiDirigeant—France registry
MARIE JOELLE AkikiDirigeant—France registry
MAYA MouraniDirigeant—France registry
MICHEL AkikiDirigeant—France registry
MURIEL AkikaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100