DOSSIERS / SCI WAT MOATTI
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Company dossier

SCI WAT MOATTI

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840166508 · 840166508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI WAT MOATTI
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840166508
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dissolved
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Real-estate civil company (SCI)
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2018-06-07
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7 RUE PLICHON, 75011 PARIS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI PHAM DOANShared officer / director · 3 share thisACCESS DATA INTERNATIONALShared officer / director · 3 share thisN.W. SAWKIWShared officer / director · 4 share thisSCI JOSAShared officer / director · 4 share thisSCI B.P.W. MOULYShared officer / director · 4 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
DOAN DUC ANH PhamDirigeant—France registry
FABIENNE MURIEL MoattiDirigeant—France registry
WILLIAM MoulyPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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