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Company dossier

SCI MOE

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529974925 · 529974925 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MOE
fr_insee
529974925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-01
fr_insee
18 RUE DU CHAMP DU FEU, 90000 BELFORT
fr_insee
68.20B
fr_insee
€17,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisOGUZ AHMET EURLShared registered address · 4 share thisSCCV MAISONS DE L'ESTShared registered address · 4 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "А СПОРТ МЕНЕДЖМЕНТ"Shared officer / director · 10 share thisOC MATERIAUXShared officer / director · 10 share thisOC GROUPShared officer / director · 10 share thisOGUZ AHMET EURLShared officer / director · 10 share thisOGUZShared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКСА КОНСТ"Shared officer / director · 10 share thisMEUBELLAShared officer / director · 10 share thisSCCV MAISONS DE L'ESTShared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЯЛЕ ІНЖИНІРИНГ КОНСАЛТЕНСІ ЕНД ІНВЕСТМЕНТ"Shared officer / director · 10 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
⚠ AHMET OGUZDirecteur—France registry
OZLEM TEKINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET OGUZ (officer) matches PEP Ahmet Oğuz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100