DOSSIERS / SCI MOOGLI
← SearchExport PDF
Company dossier

SCI MOOGLI

FRANCE · COMPANY · INCORPORATED 2010-10-26
KYBE ID: FR-527790315 · 527790315 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MOOGLI
fr_insee
527790315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-26
fr_insee
7 RUE DE LA VIEILLE ILL, 67640 FEGERSHEIM
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
MARTINE BREISSDirigeantFrance registry
VINCENT RINGEISENDirigeantFrance registry
MICHEL RINGEISENPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100