DOSSIERS / S.C.I. LE MODUS
← SearchExport PDF
Company dossier

S.C.I. LE MODUS

FRANCE · COMPANY · INCORPORATED 1984-01-30
KYBE ID: FR-328948971 · 328948971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LE MODUS
fr_insee
328948971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-01-30
fr_insee
12 RUE GEORGE SAND, 72000 LE MANS
fr_insee
68.20A
fr_insee
1
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FERRETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100