DOSSIERS / MOSCOZI
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Company dossier

MOSCOZI

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841463326 · 841463326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOSCOZI
fr_insee
841463326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-01
fr_insee
96 RUE DE LEVIS, 75017 PARIS
fr_insee
68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
B6L7dissolvedCHANTAL COLETTE TORDJMANdissolvedCHARLOTTE MARION CHRISTIANE BARREdissolvedDION & ARLES SARLactiveDOMINIQUE COZZI CONSEILdissolvedGILBERT HABERMANNdissolvedGILLES BARBIERdissolvedGOURMET LEVISactiveJD MEDactiveJONATHAN DAVID PERRAULTactiveLA CABANEdissolvedLEONIEdissolvedLEONIE HEADQUARTERSactiveLE VILLAGE DE LEVISactiveMARINE MAGNIENactiveMENUISERIE DE SURESNESdissolvedMJD DEVELOPPEMENTactive[ND]activePSITdissolvedROMAIN RAPHAEL MAURICE GUERREROdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BERNADETTE MARIE CozziDirigeant—France registry
JULIEN MosseDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100