DOSSIERS / SCI MOBERTS
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Company dossier

SCI MOBERTS

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977563097 · 977563097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MOBERTS
fr_insee
977563097
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-07-11
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6 PL de Clichy, 75009 Paris
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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.

Companies at this address

22 total
ALAIN LEVY BENCHETONdissolvedAMETISTA CAPITALactiveARNAUD GUILLAUMETdissolvedBERTRAND ANDRE HEYBERGERactiveDEPOT DE PARAPHARMACEUTIQUE DE LA PLACE DE CLICHYactiveDIDIER TEBOULdissolvedJENNYFER KATERINE LYDIA MARSHALLactiveJULIEN PIERRE MICHEL HUETdissolvedMAGALIE EMILIE AUDE GUILPAINdissolvedMAXENS DOUTRELEAUactiveMOLLIE LAYLINactive[ND]active[ND]activePERRINE MARTEAU D'AUTRYdissolvedPHARMACIE EUROPEENNE DE LA PLACE CLICHYactivePHILIPPE HOTTEKIETdissolvedPIERRE-HENRI VOIRINdissolvedPIERRE TEBOULdissolvedSCI PERRAULT ET PERRAULTdissolvedSELARL PHARMACIE EUROPENNE DE LA PLACE CLICHYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Mollie Catherine Walters LAYLINDirecteur—France registry
Christos Alexandre TSOLISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100