DOSSIERS / SCI MOCA
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Company dossier

SCI MOCA

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910743087 · 910743087 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOCA
fr_insee
910743087
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-25
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103 AV DE LA BARAUDIERE, 44800 SAINT-HERBLAIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MARC CALIEZDirecteur—France registry
OMAR EL MOKHTARIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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