DOSSIERS / SCI MOUCHE SUD
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Company dossier

SCI MOUCHE SUD

FRANCE · COMPANY · INCORPORATED 2005-08-31
KYBE ID: FR-484095237 · 484095237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOUCHE SUD
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484095237
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dissolved
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Real-estate civil company (SCI)
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2005-08-31
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CITE EAU LISETTE, 10 RESIDENCE LA ROCADE, 97300 CAYENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MAURICE BERTHELOTDirecteur—France registry
JOEL ROBERT LEON CAZELLESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100