DOSSIERS / SCI MOZART
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Company dossier

SCI MOZART

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503596983 · 503596983 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI MOZART
fr_insee
503596983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-14
fr_insee
2025-01-09
fr_insee
59 BD MARECHAL JUIN, 58000 NEVERS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
J.L.V. IMMOShared officer / director · 4 share thisIMM'AUTUN GESTIONShared officer / director · 4 share thisIMM'AUTUNShared officer / director · 4 share thisSCI LE MICOCOULIERShared officer / director · 5 share thisK - C SCHWARTZShared officer / director · 5 share thisSCI LHYAN 2Shared officer / director · 5 share thisIMM'AUTUNShared registered address · 5 share thisSCI LA FAYETTEShared registered address · 5 share thisJ.L.V. IMMOShared registered address · 5 share thisSARL SAUMONERIE CA-REShared officer / director · 5 share thisIMM'AUTUN GESTIONShared registered address · 5 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
JEAN LOU VENATDirecteur—France registry
CATHERINE PERONNETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off