DOSSIERS / SCI MOINVEST
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Company dossier

SCI MOINVEST

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791696164 · 791696164 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOINVEST
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791696164
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dissolved
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Real-estate civil company (SCI)
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2013-03-15
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30 AV STANISLAS GIMART, 97490 SAINT-DENIS
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MEMOUNA CHANTAL IBRAMDJYDirigeant—France registry
ADAM AIMADALYMembre du directoire—France registry
IBRAHIM AIMADALYMembre du directoire—France registry
MOHAMED ALAIN IBRAMDJYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100