DOSSIERS / SCI MOMA
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Company dossier

SCI MOMA

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-435113832 · 435113832 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOMA
fr_insee
435113832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-20
fr_insee
21 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SARLdissolvedAB GROUPactiveABSTPdissolvedA.J. VITRAGEdissolvedALAIN MAZUYdissolvedAL BARAKAdissolvedALISSIA NATACHA STEPHANIE RIMETdissolvedASSOCIATION BAB-I REYHANactiveAUTODEAL PLUSdissolvedBABA MARKETdissolvedBBG IMMOdissolvedBITAMactiveBK MENUISERIESactiveBRSNactiveCDR ECO-SERVICESdissolvedCENTRE DE CONTROLE TECHNIQUE DE SAINT PRIESTdissolvedCERCLE ART DANSE RENC EVASION (CADRE)activeCHRIS MARTINactiveCONSTRUCTION INDUSTRIEL CONCEPTdissolvedDANIEL SOULASdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
CECILE MONEYRONDirigeant—France registry
FABIEN MASCILONGODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100