DOSSIERS / MOCHKA SCI
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Company dossier

MOCHKA SCI

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792298457 · 792298457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOCHKA SCI
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792298457
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dissolved
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Real-estate civil company (SCI)
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2013-04-08
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74 RUE DE CHARENTON, 75012 PARIS
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IRENE EGLANTINE THUY Nguyen ThanhDirecteur—France registry
JULIETTE MARIE Nguyen ThanhDirigeant—France registry
LAURENT REMI PAUL NoguesDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100