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Company dossier

SCI MOUSTAF

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478792161 · 478792161 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOUSTAF

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Registration478792161

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-23

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Registered address15 T RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET

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Industry68.20A

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Share capital€11,000

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Companies at this address

30 total

AGIOR MONTMORENCYdissolved ARTOSdissolved ASSMAEdissolved Aurélien Mari Ange HENRYactive B-STORY@dissolved DANDRES IMMOdissolved FRANCOISE BAUDINdissolved GISLAINE ZAPONIactive GOODIZdissolved GROUPE GNGdissolved JDO AVOCATdissolved JEAN-MARIE JOUHET CONSULTINGdissolved L-JF-CFdissolved MARIA JESUS FERNANDEZ LOPEZdissolved MICHEL BOISSYdissolved [ND]active [ND]active [ND]active NICOLAS PIERRE-EMMANUEL FISCHERactive PERLEdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

SCI JEAN JEANShared officer / director · 2 share this PERLEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-FABRICE DESENS	Directeur	—	France registry
LAURENCE ANNE ANDREE BRULIN	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100