DOSSIERS / SCI MOZART
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Company dossier

SCI MOZART

FRANCE · COMPANY · INCORPORATED 2003-10-23
KYBE ID: FR-450577754 · 450577754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOZART
fr_insee
450577754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-23
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120 AV LOUIS BARTHOU, 33000 BORDEAUX
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHY EMMANUELLE PHAHOLYOTHINPrésident—France registry
PASCAL LOOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100