DOSSIERS / SCI MOOGA
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Company dossier

SCI MOOGA

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-920005279 · 920005279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI MOOGA
fr_insee
920005279
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active
fr_insee
Foreign legal entity
fr_insee
2022-04-05
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4 BD DES MOULINS, MONACO, MONACO
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100