DOSSIERS / SCI MOFANKI
← SearchExport PDF
Company dossier

SCI MOFANKI

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-507887594 · 507887594 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOFANKI
fr_insee
507887594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-03
fr_insee
RTE DE LACOMMANDE, 64290 LASSEUBE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE JACQUELINE FOYARTDirecteur—France registry
MONIQUE JACQUELINE BEAUFORTDirecteur—France registry
FRANCOISE ANNE-MARIE DELIMOGESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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