DOSSIERS / SOCIETE CIVILE DOMAINE DU MOKA
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Company dossier

SOCIETE CIVILE DOMAINE DU MOKA

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444021174 · 444021174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE DOMAINE DU MOKA
fr_insee
444021174
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active
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Real-estate civil company (SCI)
fr_insee
2002-12-04
fr_insee
MOKA, 97438 SAINTE MARIE
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68.20A
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Ashvin Alfred-Jean-Baptiste Aharon SAVARANINDirigeant—France registry
Erwan Jean-Kristof SAVARANINDirigeant—France registry
JEAN HUGUES CHRISTIAN SAVARANINDirigeant—France registry
Shamyle Marie Ismahane SAVARANINDirigeant—France registry
SOFISAVDirigeant—France registry
Stéphane Christian Richard SAVARANINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'EXPLOITATION DOMAINE DE MOKA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100