DOSSIERS / SCI MORETA
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Company dossier

SCI MORETA

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498802305 · 498802305 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MORETA
fr_insee
498802305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-06
fr_insee
184 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akinwumi ODUMAKINDEactiveBA FORMATIONdissolvedBOOMERANG PRODUCTIONSdissolvedCOPR 184 RUE FBG ST HONORE 75008 PARISactiveDOMAINES ET CHATEAUXactiveFAUBOURG SAINT HONORE 184activeHOLDING BAZALTactiveJR&D PATISSERIEdissolvedKIMBERLY ANN DALEYdissolvedLFI PARISdissolvedLUCILE DE KOENIGSWARTERdissolvedMULLIEZ ET HUCHARDdissolvedSANDRINE BARBARA LAGORCEdissolvedSCDF SIMON PATRICK & SYLVESTRE JEAN LOUIactiveSIEE INDUSTR ELECTRI ELECTRONIdissolvedSIMEX INTERNATIONALdissolvedSK HOLDINGactiveSVETLANA LVOVAactiveSYA COSMETIQUESdissolvedTHIERRY HENRY ZARADEactive

+1 more

People with significant control

3 people
NameRoleFromSource
MOHAMED CHAIBIDirecteur—France registry
REDA CHAIBIDirigeant—France registry
TAHIRA WAHBIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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