DOSSIERS / MOGUS-IMMO
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Company dossier

MOGUS-IMMO

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838638393 · 838638393 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOGUS-IMMO
fr_insee
838638393
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-04
fr_insee
ALL DE L’ILE AUX MOINES, ZA DU MOULIN DU DOMAINE, 35430 SAINT-JOUAN-DES-GUERETS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS MOOGDirecteur—France registry
MOGUSMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOGUS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100