DOSSIERS / SCI MOE
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Company dossier

SCI MOE

FRANCE · COMPANY · INCORPORATED 2021-09-15
KYBE ID: FR-903178960 · 903178960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI MOE
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903178960
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active
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Real-estate civil company (SCI)
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2021-09-15
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2 B RUE de bellevue, 38120 Saint-Égrève
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68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
SCI ROMEOShared officer / director · 4 share thisSCI ROMEVShared officer / director · 4 share thisWEST&COShared officer / director · 4 share thisA2MLOCShared officer / director · 5 share thisSCI DE CLAUTREShared officer / director · 5 share thisSCI IDAShared officer / director · 5 share thisPACRYAMShared officer / director · 5 share thisMWA 2Shared officer / director · 12 share thisTEBAShared officer / director · 12 share thisMWA 3Shared officer / director · 12 share thisROMEShared officer / director · 12 share thisDOMINO COLBERTShared officer / director · 12 share thisDHC MANAGEMENTShared officer / director · 12 share thisDOMINO MILLIONShared officer / director · 12 share thisMWAShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-903178960/network.

People with significant control

4 people
NameRoleFromSource
ADRIEN MaryDirigeant—France registry
ETIENNE DuwigDirigeant—France registry
MANAF El HebilDirigeant—France registry
Olivier GASTINEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100