DOSSIERS / SCI M.44
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Company dossier

SCI M.44

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499158525 · 499158525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI M.44
fr_insee
499158525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-19
fr_insee
41 BD DES LILAS, 87100 LIMOGES
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68.20B
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€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SARL MVR DEVELOPPMENTShared registered address · 6 share thisEMD DEVELOPPEMENTShared registered address · 6 share thisSCI CENTRE OUESTShared registered address · 6 share thisSCCV ROMANET 22Shared registered address · 6 share thisSCI M63Shared registered address · 6 share thisJOEEShared officer / director · 9 share thisSCI M63Shared officer / director · 9 share thisSCCV ROMANET 22Shared officer / director · 9 share thisSCI USSEL INVESTShared officer / director · 9 share thisPROMOTION PARTICIPATION ET INVESTISSEMENTShared officer / director · 9 share thisEMD DEVELOPPEMENTShared officer / director · 9 share thisMC DEVELOPPEMENTShared officer / director · 9 share thisSCI TENOR DE BEAUNEShared officer / director · 9 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
NameRoleFromSource
ERIC MOSKALIKDirecteur—France registry
EMD DEVELOPPEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100