DOSSIERS / SCI RUE DES BALAYEURS
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Company dossier

SCI RUE DES BALAYEURS

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812882728 · 812882728 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RUE DES BALAYEURS
fr_insee
812882728
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-08-10
fr_insee
2023-07-06
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10 RUE AMPERE, PARC D ACTIVITE DU RIED, 67720 HOERDT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMIE MOOGAdministrateur—France registry
SIMON MOOGDirecteur—France registry
FINANCIERE SIMON MOOGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off