DOSSIERS / SCI MOD
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Company dossier

SCI MOD

FRANCE · COMPANY · INCORPORATED 1995-02-17
KYBE ID: FR-399953553 · 399953553 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MOD
fr_insee
399953553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-17
fr_insee
1037 RTE DE LA FONTANASSE, 31870 LAGARDELLE-SUR-LEZE
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NITTAYA PIBOONPrésident—France registry
OLIVIER CAZESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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