DOSSIERS / SCI MOGADOR SDA
← SearchExport PDF
Company dossier

SCI MOGADOR SDA

FRANCE · COMPANY · INCORPORATED 2018-06-14
KYBE ID: FR-840416986 · 840416986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOGADOR SDA
fr_insee
840416986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-14
fr_insee
29 RUE DE MOGADOR, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE LESCAUTdissolvedAGENCE QUARKSdissolvedANEKDOTEdissolvedANNA BUTLENdissolvedAURELIE GURFINKIELdissolvedBBT NEW LIFEdissolvedBOOMBOOM CORP - BBCactiveCAMILLEdissolvedCOPR 29 RUE DE MOGADOR 75009 PARISactiveDOMINIQUE VIDALdissolvedFERME SAINT MARTINdissolvedFRANCOISE ALBOUSSIEREdissolvedFREDERIC NIBELLEdissolvedHINGdissolvedINSTITUT ANTI-AGE PARISdissolvedIO PARTNERSdissolvedJACQUES LE MAITREdissolvedJEANINE TAYARdissolvedJEAN-ROBERT DUPARDdissolvedLJT IMMO GESTIONactive

+68 more

People with significant control

3 people
NameRoleFromSource
ALINE PerezDirigeant—France registry
STEVE BoublilDirigeant—France registry
WILLY BoublilDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100