DOSSIERS / SCI MOMEAM
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Company dossier

SCI MOMEAM

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830681094 · 830681094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOMEAM
fr_insee
830681094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-04
fr_insee
9 RUE GUSTAVE EIFFEL, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOIC MEYER AMSELLEMDirecteur—France registry
BERNARD AMSELLEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100