DOSSIERS / MOBEN IMMO
← SearchExport PDF
Company dossier

MOBEN IMMO

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952564425 · 952564425 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOBEN IMMO
fr_insee
952564425
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-17
fr_insee
670 Strada Di Paratella, 20290 Lucciana
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN JEAN-CHRISTOPHE NICOLINIMembre du directoire—France registry
MORGAN STEPHAN OLIVIER NICOLINIMembre du directoire—France registry
NUAGES IMMOBILIERMembre du directoire—France registry
NUAGES INVESTMembre du directoire—France registry
PAUL ANTOINE NICOLINIPrésident—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