DOSSIERS / SCI SOPHANNE
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Company dossier

SCI SOPHANNE

FRANCE · COMPANY · INCORPORATED 2001-01-23
KYBE ID: FR-433620994 · 433620994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SOPHANNE
fr_insee
433620994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-23
fr_insee
2018-09-03
fr_insee
9 RUE GAY LUSSAC, C/O MOOCK SAS, 67201 ECKBOLSHEIM
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO MOOCKAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off