DOSSIERS / SCCV L'HIPPODROME
← SearchExport PDF
Company dossier

SCCV L'HIPPODROME

FRANCE · COMPANY · INCORPORATED 2015-08-18
KYBE ID: FR-812953917 · 812953917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV L'HIPPODROME
fr_insee
812953917
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-18
fr_insee
2023-03-10
fr_insee
10 RUE AMPERE, PARC D ACTIVITE DU RIED, 67720 HOERDT
fr_insee
41.10D
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
SIMON MOOGAdministrateur—France registry
FINANCIERE SIMON MOOGMembre du directoire—France registry
IM TRANSACTIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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