DOSSIERS / SCI MOB
← SearchExport PDF
Company dossier

SCI MOB

FRANCE · COMPANY · INCORPORATED 2020-04-02
KYBE ID: FR-891437857 · 891437857 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOB
fr_insee
891437857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-02
fr_insee
31 RUE NEUVE, 62173 RANSART
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Basile Philippe Bertrand DEJONGHEMembre du directoire—France registry
Joy Lily REBOUTMembre du directoire—France registry
Mia Soledad REBOUTMembre du directoire—France registry
Oscar Luc Amaury DEJONGHEMembre du directoire—France registry
CLARA PAULETTE ELIANE REBOUTPrésident—France registry
LUC LEON GUY REBOUTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOB · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100