DOSSIERS / SCI MOUSSA
← SearchExport PDF
Company dossier

SCI MOUSSA

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438536690 · 438536690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOUSSA
fr_insee
438536690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-13
fr_insee
108 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,067,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FARIDA MOUSSADirigeant—France registry
KOULSOUM MOUSSADirigeant—France registry
ROUKAIYA MOUSSADirigeant—France registry
SALEHA MOUSSADirigeant—France registry
YACOUB MOUSSADirigeant—France registry
ISMAEL MOUSSAPrésident—France registry
OUME SALMA MOUSSAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOUSSAOUI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100