DOSSIERS / SCI MOZART
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Company dossier

SCI MOZART

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-521930339 · 521930339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MOZART
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521930339
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dissolved
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Real-estate civil company (SCI)
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2010-04-21
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8 LOT LES ALERIONS, 54910 VALLEROY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
DE L'ARGONNEShared registered address · 3 share thisNICOLAS RENAULDShared registered address · 3 share this3ASShared officer / director · 9 share thisCALPURNIA (SOCIETE EN LIQUIDATION)Shared officer / director · 9 share thisDE L'ARGONNEShared officer / director · 9 share thisVIVALDIShared officer / director · 9 share thisL'1 CONNUShared officer / director · 9 share thisMONZAShared officer / director · 9 share thisSCI RAVELShared officer / director · 9 share thisCHOPINShared officer / director · 9 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
NICOLAS RENAULDDirigeant—France registry
SOPHIE EMILIE MARIE CASIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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