DOSSIERS / SCI MOMA 1
← SearchExport PDF
Company dossier

SCI MOMA 1

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-479209280 · 479209280 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI MOMA 1
fr_insee
479209280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-02
fr_insee
166 AV DE METZ, 54700 PONT-A-MOUSSON
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

17 links
Shared operator — likely the same administrator
11 RUE GABRIEL PIERNEShared registered address · 8 share thisSCI 3 RUE LEMUDShared registered address · 8 share thisIMMOPAM LOCATIONShared registered address · 8 share thisMDH IMMOBILIERShared registered address · 8 share thisSCI 4 RUE DE LA FORETShared registered address · 8 share thisSCI JOMAKEShared registered address · 8 share thisSCI MARMONShared registered address · 8 share thisIMMOPAM LOCATIONShared officer / director · 11 share thisVINGTLOISYShared officer / director · 11 share thisSCI 4 RUE DE LA FORETShared officer / director · 11 share thisPAM-ECO-PNEUShared officer / director · 11 share thisSCI MARMONShared officer / director · 11 share this11 RUE GABRIEL PIERNEShared officer / director · 11 share thisSARL OBERShared officer / director · 11 share thisSCI 3 RUE LEMUDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-479209280/network.

People with significant control

2 people
NameRoleFromSource
MARCEL HUSBANDDirecteur—France registry
MONIQUE OBERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-20

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985