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Company dossier

SCI MOSAM

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887879732 · 887879732 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOSAM

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Registration887879732

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-06

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Registered address5 RUE DE LA SALLE VERTE, 29500 ERGUE GABERIC

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Industry68.10Z

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Share capital€1,000

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Companies at this address

10 total

BATI ARMORIQUE INGENIERIEdissolved ERIC MOYSANdissolved MARION BAILLYactive MICHEL GERARD RAYMOND GAUTRAISactive [ND]active PHARMACIE DU ROUILLENactive SARL SPFPL DE PHARMACIEN SAMSONdissolved SELARL GAUTRAIS MEDactive TCBN MORIN FAMILYdissolved

Connections

3 links

Shared operator — likely the same administrator

TCBN MORIN FAMILYShared officer / director · 4 share this GAEC DE PEN AR GUERShared officer / director · 4 share this SCI ABEILLES A7Shared 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

4 people

Name	Role	From	Source
SARL SPFPL DE PHARMACIEN MORIN	Membre du directoire	—	France registry
SARL SPFPL DE PHARMACIEN SAMSON	Membre du directoire	—	France registry
FRANCOISE HAMEURY	Président	—	France registry
XAVIER SAMSON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100