DOSSIERS / SCI M.O.K.
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Company dossier

SCI M.O.K.

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-448588046 · 448588046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI M.O.K.
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448588046
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dissolved
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Real-estate civil company (SCI)
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2003-06-26
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4 RUE DE LINGOLSHEIM, 67810 HOLTZHEIM
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68.20B
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€300
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Connections

1 link
Shared operator — likely the same administrator
PRESTIGE CARSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LALA STEPANIANDirecteur—France registry
VARDAN BAGHDASSARIANMembre du directoire—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