DOSSIERS / SCCV DES MOCARDS
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Company dossier

SCCV DES MOCARDS

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843425430 · 843425430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV DES MOCARDS
fr_insee
843425430
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2018-10-26
fr_insee
2020-03-06
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33 RUE DU BALLON, 93160 NOISY-LE-GRAND
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PACT 400Administrateur—France registry
MAURICE BODOKHDirigeant—France registry
NATHALIE NATHANDirigeant—France registry
NOEMIE EGERVARIDirigeant—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