DOSSIERS / SCI MOZART
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Company dossier

SCI MOZART

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-378041115 · 378041115 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOZART
fr_insee
378041115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-28
fr_insee
17 IMP DU JUGE DE PAIX, 69130 ECULLY
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI DU BAS BOURGDirigeant—France registry
SCI ESPACE IMMOBILIERDirigeant—France registry
ERIC STIELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100