DOSSIERS / SCI MOCLOS
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Company dossier

SCI MOCLOS

FRANCE · COMPANY · INCORPORATED 1993-03-30
KYBE ID: FR-390689719 · 390689719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOCLOS
fr_insee
390689719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-30
fr_insee
147 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURELIA MONIQUE MARIE BEAULIEUactiveCABINET PASQUARELLI SANCHEZactiveGESTION INFORMATIQUE FINANCEactiveGESTION INFORMATIQUE FINANCEdissolvedGUILLAUME ALAIN BAUFUMEdissolvedINTEGRATION SOCIALE ET SCOLAIREdissolvedJR CONSEILdissolvedKA YAN LOactiveLE PATIOactive[ND]active[ND]active[ND]dissolved[ND]activeNYMPHEEactivePARTHENON FINANCEdissolvedPASCALE CASTELLAdissolvedSARL MAGIC-LANDSdissolvedS.C.I CEDRIC ET LEAdissolvedSOC CONFORT RAPIDITEdissolvedSOC LEVALLOIS PARFUMSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SERGE CANDOTTIDirecteur—France registry
STRACK EPOUSE LE MOAN ELISABETH RAYMONDE BERNADETTEDirigeant—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