DOSSIERS / SCI MOTA
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Company dossier

SCI MOTA

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899043608 · 899043608 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MOTA
fr_insee
899043608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-06
fr_insee
19 RUE DU PONT DE BOIS, 59280 ARMENTIERES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ISO CONCEPTShared officer / director · 3 share thisHOLDING RAJIALLAHShared officer / director · 3 share thisTARIK RAJIALLAHShared registered address · 3 share thisHOLDING RAJIALLAHShared registered address · 3 share thisNORD ISOLATIONShared officer / director · 4 share thisHOLDING AMARZGUIOShared officer / director · 4 share thisTHE NAIL FACTORYShared 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

2 people
NameRoleFromSource
MOHAMED AMARZGUIODirecteur—France registry
TARIK RAJIALLAHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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