DOSSIERS / SCI MOCO
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Company dossier

SCI MOCO

FRANCE · COMPANY · INCORPORATED 1986-05-07
KYBE ID: FR-337514624 · 337514624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOCO
fr_insee
337514624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-05-07
fr_insee
246 CHE DU TERRIL, ZI AVON, 13120 GARDANNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABC TECHNOLOGIEdissolvedAFB SERVICESdissolvedAIDE AU BIEN ETRE A DOMICILEdissolvedA L'AIDEdissolvedALAIN BOCQUETdissolvedARTPLAKdissolvedBOSTON JARDINactiveBPSactiveBSAdissolvedBUREAU CONCEPTION TECHNOLOGIES FLUIDESactiveCARRELAGE SAINTE VICTOIREdissolvedCECILE FRANCINE JACQUELINE BORDATactiveDELANATdissolvedEMMAdissolvedE.M.P ENTREPRISEdissolvedENGELBRECHTactiveETNAdissolvedINST MERIDIONAL D'AUDIT ET DE GESTIONdissolvedLUYNES CENTRE TRAVAUXactiveMALO SERVICESactive

+13 more

People with significant control

4 people
NameRoleFromSource
JULIE MARION CATHERINE POULLAINDirecteur—France registry
NICOLE CATHERINE IORDACHESCUDirecteur—France registry
SOPHIE ISABELLE ELIANE DENISE POULLAINDirecteur—France registry
VICTORDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100