DOSSIERS / SCI MOP
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Company dossier

SCI MOP

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-510040553 · 510040553 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MOP
fr_insee
510040553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-19
fr_insee
2024-05-06
fr_insee
ZAC DES BREQUETTES, 57175 GANDRANGE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FrancoisAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Francois (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off