DOSSIERS / SCI MOJO
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Company dossier

SCI MOJO

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829682152 · 829682152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MOJO
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829682152
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dissolved
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Real-estate civil company (SCI)
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2017-05-17
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49 RUE PUEBLA, 29200 BREST
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PHYWINDShared officer / director · 11 share thisGATYZEFShared officer / director · 11 share thisKER DOShared officer / director · 11 share thisSCI HONKY TONKShared officer / director · 11 share thisSCI ROMEOShared officer / director · 11 share thisEVAB2Shared officer / director · 11 share thisCERISShared officer / director · 11 share thisFEUNShared officer / director · 11 share thisRED INDIANShared officer / director · 11 share thisSCI ALPHAShared officer / director · 11 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

3 people
NameRoleFromSource
PHYWINDMembre du directoire—France registry
SCI ROMEOMembre du directoire—France registry
EMMANUEL JEAN GEORGES AUGUSTIN ARMAND PAONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100