DOSSIERS / SCI MOOC TAI - 11
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Company dossier

SCI MOOC TAI - 11

FRANCE · COMPANY · INCORPORATED 2011-08-31
KYBE ID: FR-534369244 · 534369244 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOOC TAI - 11
fr_insee
534369244
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-31
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13 RUE DE L'AUBEPINE, 92160 ANTONY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GIA TAI MOOCDirecteur—France registry
LYS THAYDirecteur—France registry
GIA ANH MOOCDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOOC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100