DOSSIERS / SCI MOSCOU
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Company dossier

SCI MOSCOU

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808604623 · 808604623 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOSCOU
fr_insee
808604623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-23
fr_insee
55 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUEIL SERVICE AU PAIRactiveALEXANDRE CHARLES GRATIEN GRAZIAdissolvedAMICALEMENT VOTREdissolvedATELIER DE CREATION MUSICALEactiveATELIER(S) ALFONSO FEMIAdissolvedAUDREY HELENE CHAUVEAUdissolvedAXELLE CHANTAL LINA MONTMARTINactiveBAB STUDIOdissolvedBEATRICE GERALDINE DAFFRINdissolvedBENOIT DUFLOSactiveBIRDY'S 2.0dissolvedBLANDINE DE RIVOYREactiveCapucine BOURGEOISactiveCEDILORdissolvedCHARALAMGOS GIANNOUPLAKISdissolvedCHINO FRANCE PRESTIGEdissolvedCHRISTOPHE BOUYGUESdissolvedCIRCE CANIVETactiveCLARA MOLINIERactiveCOLETTE ATTANEdissolved

+56 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS-JEROME de RivoyreDirigeant—France registry
PAUL-MEDERIC de RivoyreDirigeant—France registry
QUENTIN de RivoyreDirigeant—France registry
QUITTERIE De RivoyreDirigeant—France registry
BLANDINE ChavePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100