DOSSIERS / SCI MOG KELLER
← SearchExport PDF
Company dossier

SCI MOG KELLER

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750155491 · 750155491 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOG KELLER
fr_insee
750155491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-08
fr_insee
32 B RUE DE LUBECK, 75016 PARIS
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
ORNELLA GourandDirecteur—France registry
LOUVRE CAPITALDirigeant—France registry
MICKAEL GourandPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100