DOSSIERS / SCI MOUZAIA 47
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Company dossier

SCI MOUZAIA 47

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838989572 · 838989572 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOUZAIA 47
fr_insee
838989572
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-04-16
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47 RUE DE MOUZAIA, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIGUEL HernandoDirigeant—France registry
ISABELLE DevinPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100