DOSSIERS / SCI MOOSF
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Company dossier

SCI MOOSF

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842844235 · 842844235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MOOSF
fr_insee
842844235
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-08
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58 RUE DU GENERAL DE GAULLE, 68690 MOOSCH
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68.32A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DG PRO'DIFShared officer / director · 3 share thisCROCKERY & COShared officer / director · 3 share thisSPFPL DE LA THURShared officer / director · 5 share thisSCI ANDINAShared officer / director · 5 share thisPHARMACIE DE LA THURShared officer / director · 5 share thisSCI DU RANGENShared officer / director · 5 share thisPHARMACIE DE LA THURShared registered address · 6 share thisCHRISTIAN HERRShared registered address · 6 share thisSPFPL DE LA THURShared registered address · 6 share thisHERVE WUNNENBURGERShared registered address · 6 share thisCélia GENSBITTELShared registered address · 6 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

2 people
NameRoleFromSource
STEPHANE FORÊTDirecteur—France registry
DENIS GRABERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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