DOSSIERS / SCI MOSKOVA
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Company dossier

SCI MOSKOVA

FRANCE · COMPANY · INCORPORATED 1997-02-12
KYBE ID: FR-410882252 · 410882252 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOSKOVA
fr_insee
410882252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-12
fr_insee
2024-12-23
fr_insee
43 RUE DE BASSEAU, 16000 ANGOULEME
fr_insee
68.20A
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€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES PASCAL PETITPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off