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Company dossier

SCI MOUSSA

FRANCE · COMPANY · INCORPORATED 2023-11-10
KYBE ID: FR-980530315 · 980530315 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI MOUSSA

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Registration980530315

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-10

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Registered address218 RTE de Turin, 06300 Nice

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADEM ESSAYEHdissolved AFLZ TRANSPORTactive ALAN HEZZATdissolved CLEAN + PROactive FAHD TAMTIMYdissolved HETEM HAMEDdissolved LA FERRONNERIE DU ROURETactive MAMOUR FALLdissolved MORAD BAKHCHOUCHdissolved [ND]active [ND]dissolved [ND]active [ND]active NICE AVITAILLEMENTactive NIEHED HAMEDactive SARL HEMEDdissolved YAZID SAHLIdissolved

People with significant control

2 people

Name	Role	From	Source
ADEL MOUSSA	Directeur	—	France registry
meriem DJERIDI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM MOUSSA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100