DOSSIERS / SCI MOUNA
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Company dossier

SCI MOUNA

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448491738 · 448491738 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOUNA
fr_insee
448491738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-16
fr_insee
128 RUE LA BOETIE, CHEZ CABIS, 75008 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AARON & LEVY ASSOCIESactiveACQUARIUS CONSULTINGdissolvedADMI TECHNOLOGIESdissolvedALIMENTATION 35activeALSETELdissolvedANAELLE TRANS INFOactiveASCENSEUR EVERESTdissolvedAVENIR NET COMdissolvedBATI CLEANactiveBDIdissolvedBOETIE ISOLATIONactiveBOETIE TRAVAUX SERVICESdissolvedBS2activeCISAactiveCOMINVEST IMMO S.A.SdissolvedCOMMUNICAT PUBLICITAIRE CAUJOLLE ARNAUDdissolvedCOURCELLES TRADINGactiveENTREPRISE JANKOVICdissolvedEREVANactiveEUCODIFdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
M'BARK AOURIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100