DOSSIERS / SCI MOISE ABRAHAM
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Company dossier

SCI MOISE ABRAHAM

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438798290 · 438798290 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOISE ABRAHAM
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438798290
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dissolved
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Real-estate civil company (SCI)
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2001-08-02
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86 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACOB ATLANDirecteur—France registry
MARTHE NATHALIE ARMANDDirigeant—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