KYBE — See who's really behind any company

Company dossier

SCI MOIS

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853032282 · 853032282 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOIS

fr_insee

Registration853032282

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-08-07

fr_insee

Registered address86 AV AMBROISE CROIZAT, 93150 LE BLANC-MESNIL

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MOISfr_insee · 412153041 · dissolved SCI MOISfr_insee · 438198343 · dissolved SCI MOISfr_insee · 838789782 · dissolved

Companies at this address

2 total

MOHAMED ELARBI MESSAOUDdissolved

Connections

5 links

Shared operator — likely the same administrator

QUALITY PROD SRLShared officer / director · 2 share this MOHAMED ELARBI MESSAOUDShared registered address · 2 share this ROMNORD CONSTRUCTII SRLShared officer / director · 4 share this UNIQUE DESIGNShared officer / director · 4 share this NORD VEST STONE S.R.L.Shared 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

Name	Role	From	Source
ILIES MOIS	Directeur	—	France registry
GHEORGHE-FLORIN MOIS	Dirigeant	—	France registry
MARIA MOIS	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100