DOSSIERS / SCI MOJO
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Company dossier

SCI MOJO

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-982177438 · 982177438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MOJO
fr_insee
982177438
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-18
fr_insee
12 AV Pierre Ier de Serbie, 75116 Paris
fr_insee
68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICIA NADERdissolvedARDHEA AERO SOLUTIONSdissolvedBB INVESTdissolvedBRIGITTE LEBOUCHERdissolvedCAC INVESTISSEMENTSdissolvedCAC LIFEdissolvedCAROLINE MERCYdissolvedCLAIRIdissolvedCLAUDE PERRONactiveCMLBdissolvedCOLOMBUS REIMactiveCOMPAGNIE COLOMBUSdissolvedCOMPAGNIE COLOMBUS 2activeDANIELA IONESCUactiveDAVID ANTOINE LOEBdissolvedDIDIER VOISdissolvedDOMINIQUE GUIBALdissolvedERIC HAMMELdissolvedFONCIERE LECLERCdissolvedFREDERIC DELOUCHEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Joseph Philippe Marie CHATELDirecteur—France registry
Alexandre Pierre CARAYONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100