DOSSIERS / SCI MOZART
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Company dossier

SCI MOZART

FRANCE · COMPANY · INCORPORATED 1991-03-05
KYBE ID: FR-381136407 · 381136407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOZART
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381136407
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dissolved
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Real-estate civil company (SCI)
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1991-03-05
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ZI LES LAUVES, 83340 LE LUC
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68.20A
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€192,086
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LECLERC APPROVISIONNEMENT SUDMembre du directoire—France registry
SOCIETE IMMOBILIERE LECASUDMembre du directoire—France registry
PHILIPPE ALAIN LELAUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100