DOSSIERS / MOUBLI SCI
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Company dossier

MOUBLI SCI

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805123825 · 805123825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MOUBLI SCI
fr_insee
805123825
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-14
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3 RUE ANDRE FAUCHER, (3 - 9), 28100 DREUX
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68.20B
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€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LHREELShared officer / director · 3 share thisWORLD BUSINESS COMPANYShared officer / director · 3 share thisBB AUTO & DEPANNAGEShared officer / director · 9 share thisMOUSS & COShared officer / director · 9 share thisK.M.CShared officer / director · 9 share thisM H R CONSTRUCTIONSShared officer / director · 9 share thisSAS HM2Shared officer / director · 9 share thisOPTINEGOCEShared officer / director · 9 share thisS.A.S. H M 2Shared officer / director · 9 share thisSCI M.M.A.G.N.Shared officer / director · 9 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
RACHID MOUSSAOUIDirecteur—France registry
NAJET EL JABLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100