DOSSIERS / SCI MOCAER
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Company dossier

SCI MOCAER

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914286513 · 914286513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MOCAER
fr_insee
914286513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-08
fr_insee
3 RUE JOSEPH RIVIERE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAETITIA MOCAERDirecteur—France registry
CHARLES MOCAERMembre du directoire—France registry
JOCELYNE JAMETMembre du directoire—France registry
NICOLAS JAMETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100