DOSSIERS / SCI MOFA
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Company dossier

SCI MOFA

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-887995983 · 887995983 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOFA
fr_insee
887995983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-11
fr_insee
1 RUE SAINT-LAURENT, 25290 ORNANS
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

22 total
BAPTISTE JUSTIN MICHELactiveD-SKYdissolvedFLORENCE JACQUELINE MEGARDdissolvedFPBJ PROMOTIONdissolvedJEAN-PAUL FRANCOIS PATRICK FORNOTactiveLABORATOIRE DE BIOLOGIE MEDICALE MOUGEY EN ABREGE : L.B.M. MOUGEYdissolvedLA TABLEE GOURMANDEactiveLAURA REGAZZONIactiveLE CLOS DU ROYdissolvedMARIE-LAURE GISELE JEANNINactiveMATHIEU GROSJEANactiveMORGAN MICHEL DANIEL JULIANdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS JACKY CHARLES BERREURdissolvedPIERRE ZELLWEGREdissolvedRACHEL PAGNOTactiveSCP MEDI'LOUEdissolvedTHOMAS GUERREactive

+2 more

People with significant control

2 people
NameRoleFromSource
MORGAN MICHEL DANIEL JULIANDirecteur—France registry
FABIEN JEAN-LOUIS MALIKE JULIANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100