DOSSIERS / SCI MOMA
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Company dossier

SCI MOMA

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527703318 · 527703318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOMA
fr_insee
527703318
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-14
fr_insee
5 RUE DE LA COMETE, 75007 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLUB-7-RJactiveDE BARDO FRANCEactiveDOMINIQUE IROZactiveERIC ROBERT SENEGASactiveJOSYAN FERNEZdissolvedMathilde Edith Martine Plancq de Funès de GalarzaactiveMEHDI LATZERdissolvedMETROPOLITAINE ETUDES TRAVAUXdissolvedMOHAMED RAOUAFIactiveMOHAMED WALID ZERROUKactiveNATHALIE THEVENETdissolved[ND]activeORCOSactivePAPA ALADJI GUEYEactiveREINE JUDITH OLIVIERactiveSCI ALLERAYactiveSCI MAYOKEdissolvedSIMONE TRIBOULETactiveSONIA TARDIF D'HAMONVILLEactiveSYND.COPR. 5 7 RUE DE LA COMETE 75007 PAactive

+3 more

People with significant control

2 people
NameRoleFromSource
GILLES MOURGUESDirecteur—France registry
MURIEL MAYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100