DOSSIERS / SCI MOBE
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Company dossier

SCI MOBE

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843430794 · 843430794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOBE
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843430794
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dissolved
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Real-estate civil company (SCI)
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2018-10-26
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28 RUE DE MALZEVILLE, 54130 DOMMARTEMONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL MARTINDirecteur—France registry
KARINE OHNETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100