DOSSIERS / SCI MOZART
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Company dossier

SCI MOZART

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844333781 · 844333781 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOZART
fr_insee
844333781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-04
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8 ALL DU 4 SEPTEMBRE 1870, 33150 CENON
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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

4 people
NameRoleFromSource
GERARD BONNAMIEDirecteur—France registry
LAURENCE FAJACDirecteur—France registry
ANAIS BONNAMIEDirigeant—France registry
MARION BONNAMIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100