DOSSIERS / SCI MOPOL
← SearchExport PDF
Company dossier

SCI MOPOL

FRANCE · COMPANY · INCORPORATED 1996-11-26
KYBE ID: FR-384238630 · 384238630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOPOL
fr_insee
384238630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-26
fr_insee
226 BD CHARLES DE GAULLE, 07500 GUILHERAND-GRANGES
fr_insee
68.20B
fr_insee
€146,351
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN DANIEL JACQUES TEINTURIERdissolvedARNAUD PAGESactiveCARDIOVALdissolvedCENTRE D'UROLOGIE DROME ARDECHEactiveHOVSEP ECHOactiveJACQUES GAETAN STRUBIdissolvedJEAN-LOUIS PESEUXdissolvedMARC WEYLANDdissolved[ND]activePASCAL RENE JEAN GIRARDdissolvedPAUL DOMINIQUE MARIE CAMILLE ROBERTdissolvedPIERRE BENEZETHactivePNEUMOCCB07activeRENAUD ALBERT PATRICE LEPAULactiveSCDF SILVESTRE A. JOULIE V. BOURRET N.dissolvedSCI ANTARESdissolvedSCI CARDIOGROUPdissolvedSCI FELIX GUYONdissolvedSCM LASERdissolvedSELARL DU DOCTEUR ARNAUD PAGESactive

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN FABRICE RAYMOND GEORGES GAELPrésident—France registry
JOANNY PESENTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100