DOSSIERS / SCI MOQTEAM HQ
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Company dossier

SCI MOQTEAM HQ

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882664667 · 882664667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOQTEAM HQ
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882664667
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dissolved
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Real-estate civil company (SCI)
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2020-03-27
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161 B BD MURAT, 75016 PARIS
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68.20B
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€999,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MAXIME BergerDirigeant—France registry
OSCAR BergerDirigeant—France registry
QUENTIN BergerDirigeant—France registry
SOCIETE CIVILE MOQTEAMDirigeant—France registry
JULIEN BergerPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100