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Company dossier

SCI MMS HENRI MOREAU 1

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833956824 · 833956824 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MMS HENRI MOREAU 1

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Registration833956824

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-12

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Registered address50 AV FLACHAT, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABEDERRAHIM MAJHADdissolved ALEXIS GASTON HOARAUdissolved AYATOLLAH BOUKHRISSIactive BLG CONSEILdissolved GREGOIRE BONINdissolved GUILLAUME LAFARGUEdissolved Hein Schuijtvlotactive HMO CONSULTINGdissolved HYMED BEJAOUIdissolved JEAN MARC CHAHOULdissolved LEONCE STEEVE TUTTLEactive LYON BERTHELOT COMMERCESdissolved MAYEUL ROSSIGNOL DE LA RONDEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active SARL MMS DU GASTdissolved SCI AYAD SEREdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
MEYRIAM MEJDOUBI	Directeur	—	France registry
MEZIANE JEAN-FRANCOIS TENNICHE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MMS HENRI MOREAU 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100