DOSSIERS / SCCV LE DORF
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Company dossier

SCCV LE DORF

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831496450 · 831496450 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LE DORF
fr_insee
831496450
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-08-29
fr_insee
2023-09-27
fr_insee
10 RUE AMPERE, PARC D'ACTIVITE DU RIED, 67720 HOERDT
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMIE MOOGAdministrateur—France registry
FINANCIERE SIMON MOOGMembre du directoire—France registry
IM TransactionsMembre du directoire—France registry
SIMON MOOGPrésident—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