DOSSIERS / SCI MOCA
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Company dossier

SCI MOCA

FRANCE · COMPANY · INCORPORATED 1982-06-22
KYBE ID: FR-324699016 · 324699016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOCA
fr_insee
324699016
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
1982-06-22
fr_insee
2024-10-31
fr_insee
31 RUE Saint-Didier, 75016 Paris
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ATELIER TRENTE TROISdissolvedCAR (COMPAGNIE ARRAGON RIBOT)activeCAR MARKETING SYSTEM CMSdissolvedELIOTT PIERRE ALEXIS GOURVILdissolvedINTERSTELCARactiveMARCEL JOUSSEAUMEdissolved[ND]activeREINETTE AMSELLEMdissolvedSCI ERIUSdissolvedSCI SUIREdissolvedSCI TRIGOURdissolvedSYND.COPR. 18 RUE D ANJOU 75008 PARIS REactiveSYND.COPR. 18 RUE SAINT CLAUDE 75003 PAactiveSYND.COPR. 31-33 R SAINT DIDIER 75016 PAactiveSYND.COPR. DU 29 RUE STE APOLLINEactiveSYND.COPR. DU 47 AV JEAN JAURES 93 L ILEactiveVS CONSEILSactiveYVONNE BARDIdissolved

People with significant control

2 people
NameRoleFromSource
ERIC PELLETIER DE CHAMBUREAdministrateur—France registry
Philippe PASCALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off