DOSSIERS / SCI MOKA
← SearchExport PDF
Company dossier

SCI MOKA

FRANCE · COMPANY · INCORPORATED 1999-09-07
KYBE ID: FR-423120161 · 423120161 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOKA
fr_insee
423120161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-07
fr_insee
2 BD CLEMENCEAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HARTI SOUABPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100