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Company dossier

SCI MOKSY INVEST

FRANCE · COMPANY · INCORPORATED 2025-10-13
KYBE ID: FR-992472290 · 992472290 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI MOKSY INVEST
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992472290
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active
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Real-estate civil company (SCI)
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2025-10-13
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116 RUE gaston de flotte, 13012 Marseille
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MARSEILLE SYLLAMITIE 24Shared officer / director · 8 share thisPERFOTECShared officer / director · 8 share thisAS TRANSPORTShared officer / director · 8 share thisART FACADEShared officer / director · 8 share thisCONFIANCE AND COShared officer / director · 8 share thisAS INVESTShared officer / director · 8 share thisBAUSTELLE BATIMENTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Khélil MokhtariDirecteur—France registry
⚠ Abdoulaye SyllaMembre du directoire—France registry
Assya HamlaouiMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Abdoulaye Sylla (officer) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100