DOSSIERS / SCI MOUSSAOUI
← SearchExport PDF
Company dossier

SCI MOUSSAOUI

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539092429 · 539092429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOUSSAOUI
fr_insee
539092429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-11
fr_insee
4 AV DU MAL DE LATTRE DE TASSIGNY, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MOHAMED MoussaouiDirecteur—France registry
ROZA Mohamed SeghirDirecteur—France registry
AMAR MoussaouiMembre du directoire—France registry
NACER MoussaouiMembre du directoire—France registry
SAID MoussaouiMembre du directoire—France registry
SMAIN MoussaouiMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOUSSAOUI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100