DOSSIERS / SCI KER MOISAN
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Company dossier

SCI KER MOISAN

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-504132655 · 504132655 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI KER MOISAN
fr_insee
504132655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-01
fr_insee
2009-01-30
fr_insee
23 RUE NOLLET, 75017 PARIS 17
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

581 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 PERMISdissolved2 PRdissolved3A BATIMENTdissolved99 PANDOS FRANCEdissolvedA 2 JactiveA2M AGENCEMENTdissolvedABC COURSESdissolvedABC' DEPANNdissolvedABEX DEVELOPPEMENTdissolvedACCESS TECHNOLOGIES SARLactiveAC CREATIONSactiveACE RENOVATIONdissolvedA.C.T.I.F.dissolvedACTION SCE PROPRETE NETTOYAGE WORKSdissolvedACTIS STUDIOSactiveADEAdissolvedADINVESTdissolvedAG BATdissolvedAGENCE DE PARIS BATIMENTdissolvedAGORA ET MAHOGANYactive

+561 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off