DOSSIERS / MOCA IMMO
← SearchExport PDF
Company dossier

MOCA IMMO

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883449563 · 883449563 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOCA IMMO
fr_insee
883449563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-15
fr_insee
2025-07-31
fr_insee
13 RUE WASHINGTON, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed RechrachMembre du directoire—France registry
CARLA MARIE BrunoPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off