DOSSIERS / SCI MOKA LECORVAISIER
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Company dossier

SCI MOKA LECORVAISIER

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-306965955 · 306965955 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOKA LECORVAISIER
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306965955
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dissolved
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Real-estate civil company (SCI)
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2002-10-28
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27 RUE DU GENERAL LECLERC, 35370 ARGENTRE-DU-PLESSIS
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE RAVENEAUMembre du directoire—France registry
OLIVIER MARCEL JEAN PASQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100