DOSSIERS / 25 SPONTINI
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Company dossier

25 SPONTINI

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850883190 · 850883190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
25 SPONTINI
fr_insee
850883190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-21
fr_insee
9 RUE GAY-LUSSAC, 67201 ECKBOLSHEIM
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO MOOCKDirecteur—France registry
THOMAS MOOCKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100