DOSSIERS / SCI MOSELA
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Company dossier

SCI MOSELA

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492125547 · 492125547 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOSELA
fr_insee
492125547
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-03
fr_insee
123 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€559,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SYN DES PROPRIETAIRES DE L IMMEUBLEactiveBARBARA STANISZEWSKAdissolvedCONVENEdissolvedFRANCOIS LOUIS HUBERT JOLYSdissolvedGERENUK REAL ESTATEdissolvedGROUPE GONTARDdissolvedIMPALA REAL ESTATEdissolvedKOUDOU OPPORTUNISTIC INVESTMENT FUNDdissolvedLAURE NADIA MARIE MERLOdissolvedLES BEAUX JOURS SARLactiveMADE PRODUCTIONdissolved[ND]dissolvedORYX REAL ESTATE INVESTMENT MANAGEMENTdissolvedPAULINE CHAFFARDdissolvedPLCOLINKactiveRENEE ORYactiveRIGEL ADVISORYdissolvedSCI BUBALE REAL ESTATEdissolvedSMTPactiveSOPHIE MARIE MATHILDE COLOMBANIdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
SOFIA KABOUSDirecteur—France registry
LAURE NADIA MERLODirigeant—France registry
MORGANE MARIE MERLODirigeant—France registry
PHILIPPE MERLODirigeant—France registry
SEVERINE LAMIA MERLODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100