DOSSIERS / SCI MOCHE
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Company dossier

SCI MOCHE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-443732540 · 443732540 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOCHE
fr_insee
443732540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-23
fr_insee
29 RUE DU VIEUX COLLEGE, 57100 THIONVILLE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE VERONIQUE CAHENPrésident—France registry
JEAN MARC HANNAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100