DOSSIERS / SCI MOUSHKA
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Company dossier

SCI MOUSHKA

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-532621968 · 532621968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOUSHKA
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532621968
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dissolved
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Real-estate civil company (SCI)
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2014-07-24
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233 CHE DES CHENES, 06580 PEGOMAS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOACKIM BALICCODirecteur—France registry
DOMINIQUE SIMONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100