DOSSIERS / SCI MOHEL
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Company dossier

SCI MOHEL

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-424052157 · 424052157 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOHEL
fr_insee
424052157
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-24
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2020-12-10
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9 RUE EDOUARD JACQUES, 75014 PARIS 14
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENE TRIVOUSSAdministrateur—France registry
GREGORY HaikDirigeant—France registry
MOISE HaikDirigeant—France registry
RAPHAEL HaikDirigeant—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