DOSSIERS / SCI MOKKA
← SearchExport PDF
Company dossier

SCI MOKKA

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: FR-443443965 · 443443965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOKKA
fr_insee
443443965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-18
fr_insee
41 B RUE TURGOT, 59420 MOUVAUX
fr_insee
68.20A
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL MARIE JOSEPH DEVIANNEDirecteur—France registry
BRIGITTE DE PLASSEMembre du directoire—France registry
S.C.I. BATICOMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100