DOSSIERS / SCI MOSCOU
← SearchExport PDF
Company dossier

SCI MOSCOU

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819232315 · 819232315 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MOSCOU
fr_insee
819232315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-22
fr_insee
2019-04-25
fr_insee
59 RUE SAINT JEAN, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TATIANA ZAITSEVAAdministrateur—France registry
CARINE CHERRIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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