DOSSIERS / SCI LE MOKA
← SearchExport PDF
Company dossier

SCI LE MOKA

FRANCE · COMPANY · INCORPORATED 1982-06-28
KYBE ID: FR-324803634 · 324803634 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MOKA
fr_insee
324803634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-06-28
fr_insee
RTE DE CALAIS, 62280 SAINT-MARTIN-BOULOGNE
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD AUGUSTIN ALCIDE BALAVOINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100