KYBE — See who's really behind any company

Company dossier

SCI MOBASSANT

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799625140 · 799625140 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MOBASSANT

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Registration799625140

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-15

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Registered address4 RUE MAZARIN, 14200 HEROUVILLE-SAINT-CLAIR

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANNICK ODILE DUBOISactive ARIANA WAHABdissolved CORINNE NATHALIE CATHERINE LECALONNECactive ELISABETH BISSONdissolved JEAN-PHILIPPE MOTTAISactive JOHANNA MAGALI FLORA MAUNIERactive LAURENCE GONYactive LUCAS GUILLAUME ERIC DUPUISactive MARC THOMASactive SCM MOBASSANTdissolved SYLVIE RINA LOUISE BAHOFFEdissolved WOUJOUD BARAKATactive

People with significant control

5 people

Name	Role	From	Source
ANNICK ODILE DUBOIS	Directeur	—	France registry
JEAN-PHILIPPE CLAUDE JOSEPH MOTTAIS	Directeur	—	France registry
LUCAS GUILLAUME ERIC DUPUIS	Directeur	—	France registry
MARC BRUNO BERNARD THOMAS	Directeur	—	France registry
WOUJOUD BARAKAT	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM MOBASSANT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100