DOSSIERS / SCI MOOGLIE
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Company dossier

SCI MOOGLIE

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-502017775 · 502017775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI MOOGLIE
fr_insee
502017775
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-24
fr_insee
2024-11-27
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5 LES JARDINS DE BELLEVUE, 97150 SAINT MARTIN
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00.00Z
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
EURL MAVER IMMO CARAIBESShared registered address · 2 share thisSCI LA VINCELETTEShared officer / director · 4 share thisSCI LES MERLETTESShared officer / director · 4 share thisSCI BELLEVITTELShared officer / director · 4 share thisSTEPANIEL SARLShared officer / director · 10 share thisL'OCCHIATANAISEShared officer / director · 10 share thisSARL ABSOLU IMMOBILIER SAINT MARTINShared officer / director · 10 share thisHAPPY DAYSShared officer / director · 10 share thisBERGEPIShared officer / director · 10 share thisLA JUJUBEShared officer / director · 10 share thisMAVER IMMO SARLShared officer / director · 10 share thisSARL ARMAShared officer / director · 10 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
GENEVIEVE MABILLEDirigeant—France registry
HENRI VERDIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off