DOSSIERS / MOSS
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Company dossier

MOSS

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898486253 · 898486253 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOSS
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898486253
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-21
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42 CHE DU PONT, 92230 GENNEVILLIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUAD OUCHANIDirecteur—France registry
MATTHIEU SABATOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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