DOSSIERS / SCI OFFICE EXPERTS
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SCI OFFICE EXPERTS

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793942798 · 793942798 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI OFFICE EXPERTS
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793942798
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dissolved
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Real-estate civil company (SCI)
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2013-06-28
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10 RUE DU CASSE, 31240 SAINT-JEAN
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68.20B
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€316,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID MORADirigeant—France registry
ERIC JALABERTDirigeant—France registry
GERALD MOMMAYOUPrésident—France registry
YVAN RUQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL OFFICE EXPERTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100