DOSSIERS / SCI MOCKBA
← SearchExport PDF
Company dossier

SCI MOCKBA

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452785256 · 452785256 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOCKBA
fr_insee
452785256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-25
fr_insee
74 QUAI JOSEPH GILLET, 69004 LYON
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHANTEURDirigeant—France registry
THIERRY CHANTEURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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