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Company dossier

SCI MOCCATO

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539365833 · 539365833 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MOCCATO

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Registration539365833

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-23

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Registered address28 CHS DU SILLON, 35400 SAINT-MALO

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Industry68.20B

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Share capital€290,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CEGAALdissolved DENISE CALLAMEdissolved DIOUIdissolved EVELINE LUCIENNE FAUCONNETactive FAU-COMBLESdissolved GERARD BARREactive GILBERT JOSEPH MANUEL BOYERdissolved IMMO SHOPdissolved JOSETTE&TICdissolved JOSETTE & TIC DINARDactive JOSETTE TIC RENNESdissolved MARCEL LAURENTdissolved [ND]active [ND]active [ND]dissolved OPERA SILLONdissolved RENE ANGE HERVEdissolved SARL BLEU BERGAMOTEdissolved SARL CARACTERESdissolved SCI GASTIMdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
CHRISTINE MARIE NICOLE COUPEAU	Directeur	—	France registry
OLIVIER JEAN MARC LHUISSIER	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOCCATIX · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100