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Company dossier

SCI MOTO

FRANCE · COMPANY · INCORPORATED 2016-10-19
KYBE ID: FR-802638122 · 802638122 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MOTO

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Registration802638122

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-19

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Registered address84 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANGIE JULANactive ANIS LAKROUFdissolved CUISINE ASSIREMactive HAMZA CUISINEdissolved ICKBAL LATCHIMYdissolved IVO MANUEL CASACA NUNESactive JOANNA KULIFERdissolved NAWAL DJENADIdissolved [ND]dissolved [ND]active [ND]active OMAR OULED HADDOU ALLALdissolved SAHAR EZZINEactive SAMIR YOUSSFIdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCOIS MOTO	Directeur	—	France registry
MARA ELIMBY MOUTO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOTO ET ROCHER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100