DOSSIERS / SCI MOCIDADE
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Company dossier

SCI MOCIDADE

FRANCE · COMPANY · INCORPORATED 1992-10-19
KYBE ID: FR-389187956 · 389187956 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOCIDADE
fr_insee
389187956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-19
fr_insee
4 RUE DE LA REPUBLIQUE, 97200 FORT-DE-FRANCE
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68.20B
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€579,306
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WARRENS PATRICE WASSOUFDirecteur—France registry
KARINNE MYRNA WASSOUFDirigeant—France registry
ZARIFE FARAHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100