DOSSIERS / MOCA
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Company dossier

MOCA

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911337012 · 911337012 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MOCA
fr_insee
911337012
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-15
fr_insee
746 CHE de Pépiole, 83140 Six-Fours-les-Plages
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY DEVISEDirecteurFrance registry
OLIVIER DEVISEDirecteurFrance registry
CHRISTEL GIGLIMembre du directoireFrance registry
MANON LAUGIERMembre du directoireFrance 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