DOSSIERS / SCI DOMAINE DE MOCQUESOURIS
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Company dossier

SCI DOMAINE DE MOCQUESOURIS

FRANCE · COMPANY · INCORPORATED 1994-10-12
KYBE ID: FR-398489815 · 398489815 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DOMAINE DE MOCQUESOURIS
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398489815
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dissolved
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Real-estate civil company (SCI)
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1994-10-12
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2020-10-08
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MOCQUESOURIS, 45740 LAILLY-EN-VAL
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARNAUD FLECCHIAAdministrateur—France registry
CLEMAUDIA FINANCEMembre du directoire—France registry
HOLTIMembre du directoire—France registry
LAURENCE FLECHHIAMembre du directoire—France registry
PIERRE GABRIEL RAOUL FLECCHIAMembre du directoire—France registry
THIERRY FLECCHIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off