DOSSIERS / SCI PARIS MOZART
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Company dossier

SCI PARIS MOZART

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522510395 · 522510395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS MOZART
fr_insee
522510395
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-04-26
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62 RUE DE L'ASSOMPTION, 75016 PARIS
fr_insee
00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS RIODirecteur—France registry
AGATHE MARIE RIODirigeant—France registry
EMILIE VALERIE RIODirigeant—France registry
HUGO PAUL RIODirigeant—France registry
PIERRE JEAN JACQUES RIODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS MOZART · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100