DOSSIERS / SCI MOZART
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Company dossier

SCI MOZART

FRANCE · COMPANY · INCORPORATED 2001-11-22
KYBE ID: FR-439977067 · 439977067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOZART
fr_insee
439977067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-22
fr_insee
35 RUE BEAU SITE, 93160 NOISY-LE-GRAND
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68.20B
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€96,042
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FERNANDO FRANCISCODirecteur—France registry
ANA PAULA SEVERINE PLACIDODirigeant—France registry
LUIS MANUEL ADRIAODirigeant—France registry
MARIA FATIMA SEVERINE PLACIDODirigeant—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