DOSSIERS / SCI M
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Company dossier

SCI M

FRANCE · COMPANY · INCORPORATED 2003-03-13
KYBE ID: FR-444925218 · 444925218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M
fr_insee
444925218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-13
fr_insee
21 RUE des Héros, 67610 La Wantzenau
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FINANCIERE SIMON MOOGMembre du directoire—France registry
GROUPE MMembre du directoire—France registry
J. CAPITALMembre du directoire—France registry
JM INVESTISSEMENTMembre du directoire—France registry
JEAN MOOGPrésident—France registry
JEREMIE MOOGPrésident—France registry
SIMON MOOGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100