DOSSIERS / SCI MOMO
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Company dossier

SCI MOMO

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539028183 · 539028183 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOMO
fr_insee
539028183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-09
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41 RUE DE MOCQUESOURIS, 89100 SENS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMED KARIMDirecteur—France registry
SONIA MIHADE KARIMMembre du directoire—France registry
YACINE KARIMMembre du directoire—France registry
ZHOR BEN AICHAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100