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Company dossier

SCI MOOG

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834273484 · 834273484 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MOOG

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Registration834273484

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-28

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Registered address21 RUE des Héros, 67610 La Wantzenau

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTINE LECOMTEdissolved DIDIER BERTRAND JACQUES RENE SCHWINGdissolved ENTREPRISE DE CHARPENTE MOOGactive GROUPE Mdissolved IM TRANSACTIONSdissolved J&A GROUPdissolved J. CAPITALdissolved J CARSdissolved KUBLER LAURENCE KLEINdissolved LA WANTZ'IMMOdissolved M ECHAFAUDAGEdissolved MOOG ENTREPRISE GENERALEdissolved [ND]active RODOLPHE BISCHOFFdissolved ROMOdissolved SCI FLYdissolved SCI HEROSdissolved SCI LIVINGdissolved SCI Mdissolved SCI ROOMERSdissolved

+2 more

People with significant control

5 people

Name	Role	From	Source
FINANCIERE SIMON MOOG	Membre du directoire	—	France registry
IM Transactions	Membre du directoire	—	France registry
JEAN MOOG	Président	—	France registry
JEREMIE MOOG	Président	—	France registry
SIMON MOOG	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100